SPH Notice – AMP Capital Investors Limited

Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013



To:

NZX



And To :

Kathmandu Holdings Ltd



Date this disclosure made:

10-Apr-2020


Date last disclosure made:

06-Apr-2020


Date on which substantial holding ceased:


09-Apr-2020





Substantial product holder(s) giving disclosure



Full Name(s):

AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited



Summary of previous substantial holding:




Class of quoted voting products:

Ordinary Shares in KMD



Summary for:

AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited




For last disclosure,--



(a) total number held in class:

16,348,989



(b) total in class:

295,073,217



(c) total percentage held in class:

5.54%



For current holding after ceasing to have substantial holding,



(a) total number held in class:

15,254,522



(b) total in class:

603,653,031



(c) total percentage held in class:

2.53%



Details of transactions and events giving rise to ceasing of substantial holding



Details of the transactions or other events requiring disclosure:

Sale of 1,094,467 Shares between 03-Apr-2020 and 09-Apr-
2020



Additional information


Address(es) of substantial product holder(s):

C/- Level 1, Meridian Building, 55 Lady Elizabeth Lane, Queens Wharf,
Wellington


Contact details:





Nature of connection between substantial product holders:

AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited are the Investment Managers for beneficial
owners of the KMD shares.




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:

[not applicable]






Certification


I, Amelia White, 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.