SPH Notice – Briscoe Group Limited

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Kathmandu Holdings Limited
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 9 April 2020
Date this disclosure made: 9 April 2020
Date last disclosure made: 1 November 2019
Substantial product holder(s) giving disclosure
Full name(s): Briscoe Group Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Briscoe Group Limited
For this disclosure,—
(a) total number held in class: 48,007,465
(b) total in class: 603,653,031
(c) total percentage held in class: 7.953%
For last disclosure,—
(a) total number held in class: 48,007,465
(b) total in class: 294,697,407
(c) total percentage held in class:16.290%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Issue by Kathmandu
Holdings Limited on 9 April 2020 of 308,579,814 ordinary shares under the placement and
the institutional component of the fully underwritten accelerated entitlement offer
announced 1 April 2020. Briscoe Group Limited did not participate in those arrangements
and so its total percentage held in class reduced accordingly.
Details after relevant event
Details for Briscoe Group Limited
Nature of relevant interest(s): Registered holder and beneficial owner of financial products

2
For that relevant interest,—
(a) number held in class: 48,007,465
(b) percentage held in class: 7.953%
(c) current registered holder(s): n/a
(d) registered holder(s) once transfers are registered: Briscoe Group Limited
For a derivative relevant interest, also—
(a) type of derivative: n/a
(b) details of derivative: n/a
(c) parties to the derivative: n/a
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Additional information
Address(es) of substantial product holder(s): 1 Taylors Road, Morningside, Auckland 1025.
Contact details: Geoff Scowcroft, +64 98153737, geoff@briscoes.co.nz
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: n/a
Certification
I, Geoffrey Peter Scowcroft, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.