SPH Notice – Norges Bank

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Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX, New Zealand’s Exchange
and
To Kathmandu Holdings Ltd
Date this disclosure made: 22/04/2020
Date on which substantial holding began: 21/04/2020
Substantial product holder(s) giving disclosure
Full name(s): Norges Bank
Summary of substantial holding
Class of quoted voting products: Ordinary shares, ISIN NZKMDE0001S3, Kathmandu
Holdings Ltd
Summary for Norges Bank
For this disclosure,—
(a) total number held in class: 30,555,549
(b) total in class: 603,653,031
(c) total percentage held in class: 5.062%
Details of relevant interests
Details for Norges Bank
Nature of relevant interest(s): Registered holder and beneficial owner of financial products
For that relevant interest,—
(a) number held in class: 30,555,549
(b) percentage held in class: 5.062%
(c) current registered holder(s): New Zealand Central Securities Depository Limited
(d) registered holder(s) once transfers are registered: n/a
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

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(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
Since previous disclosure of ceasing to have a substantial holding:
Date Nature of transaction Consideration Quantity
20/04/2020 Collateral shares received N/A 286,572
20/04/2020 Sell NZD 274,059 -340,700
21/04/2020 Collateral shares received N/A 843,694

Additional information
Address(es) of substantial product holder(s): Bankplassen 2, P.O. Box 1179 Sentrum, NO-
0107 Oslo, Norway
Contact details: Stanislav Boiadjiev, +47 2407 3142, sbo@nbim.no
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, Stanislav Boiadjiev, 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.