Appointment of new Director

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
KATHMANDU HOLDINGS LIMITED

ASX / NZX / MEDIA ANNOUNCEMENT

15 October 2021

KATHMANDU HOLDINGS LIMITED ANNOUNCES APPOINTMENT OF NEW DIRECTOR

Kathmandu Holdings Limited (ASX / NZX code KMD) (the “Company”), is pleased to announce the
appointment of Abigail Foote (Abby) as a Director of the Company effective 15 October 2021.

Abby is a professional director with over 12 years’ governance experience, including publicly listed and Crown
companies. With qualifications in both law and accounting, Abby's career has covered both disciplines, focusing
on corporate finance, treasury and commercial transactions. Abby currently serves on the boards of Z Energy
Limited, Sanford Limited and Freightways Limited.

Abby’s previous governance roles include TVNZ, Museum of New Zealand Te Papa Tongarewa, Transpower
New Zealand, Livestock Improvement Corporation (LIC) and the New Zealand Local Government Funding
Agency (LGFA).

The Company has recently announced, as part of its strategy, a focus on ESG leadership and is pleased to
increase its knowledge and capability in ESG governance with Abby’s experience.

As required by the Company’s constitution and the NZX Listing Rules, Abby will hold office until the
Company’s next annual shareholder’s meeting, at which time she will resign and stand for election.

In accordance with Listing Rule 2.6.1, the Board have determined that Abby is an independent director of the
Company.

- ENDS -

For further information, please contact:

Media
Helen McCombie,
Citadel-MAGNUS
P: + 61 2 8234 0103