Capital Change Notice

Capital Change Notice

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmanduholdings.com
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Section 1: Issuer information
Name of issuer Kathmandu Holdings Limited
NZX ticker code KMD
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZKMDE0001S3
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 308,579,814 ordinary shares, being:
• 59,841,062 ordinary shares
issued under the placement
announced to NZX on 1 April
2020.
• 248,738,752 ordinary shares
issued under the institutional
component of the fully
underwritten accelerated
entitlement offer announced to
NZX on 1 April 2020.
Nominal value (if any) N/A
Issue/acquisition/redemption price per security NZ$0.50
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock, in
existence)
104.577%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion price
and Conversion date and the ranking of the Financial Product in
relation to other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be
identified here)
Issue of ordinary shares under the
placement and the institutional
component of the fully underwritten
accelerated entitlement offer
announced to NZX on 1 April 2020,
authorised by Board resolution dated
Tuesday 31 March 2020.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
603,653,031 ordinary shares
In the case of an acquisition of shares, whether those shares are
to be held as treasury stock
Not applicable

Capital Change Notice

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmanduholdings.com
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Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated Tuesday 31
March 2020. The placement is made
pursuant to NZX Listing Rule 4.5.1
(as modified by a class waiver
granted by NZX Regulation on 19
March 2020). The accelerated
entitlement offer is being conducted
in accordance with the class waiver
from NZX Listing Rule 4.1.1 in
relation to ANREOs granted by NZX
Regulation on 26 March 2020.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of ordinary shares which rank
equally with all other fully paid
ordinary shares in Kathmandu
Holdings Limited
Date of issue/acquisition/redemption 09/04/2020
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Frances Blundell
Contact person for this announcement Frances Blundell
Contact phone number +64 3 421 5397
Contact email address companysecretary@kathmandu.co.nz
Date of release through MAP

09/04/2020