KMD BRANDS LIMITED — AGM Information 2014

Oct 14, 2014

LODGE YOUR QUESTIONS

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Kathmandu Holdings Limited ARBN 139 836 918

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www.linkmarketservices.com.au

ONLINE

• By email: Scan & email to vote@linkmarketservices.com.au

• By mail:

• Kathmandu Holdings Limited  [By fax:][ +61 2 9287 0309] C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia

• All enquiries to: Telephone: 1800 190 082 Overseas: +61 1800 190 082

AREAS OF INTEREST TO SECURITYHOLDERS report, or the conduct of the audit of the financial report. This form must be received by the Company’s security registrar, Link Market Services Limited, by Tuesday, 18 November 2014. will not be sent to securityholders. Question(s) 1.[[Question is for the ]]  [[ Chairman or ]]  [[ Auditor]] 2.[Question is for the ]  [ Chairman or ]  [ Auditor] 3.[Question is for the ]  [ Chairman or ]  [ Auditor]

AREAS OF INTEREST TO SECURITYHOLDERS

Your concerns as securityholders are important to us. Please use this form to submit any questions about Kathmandu Holdings Limited (“the Company”) that you would like us to respond to at the Company’s 2014 Annual Meeting. Your questions should relate to matters that are relevant to the business of the meeting, as outlined in the accompanying Notice of Meeting. If your question is for the Company’s auditor it should be relevant to the content of the auditor’s report, or the conduct of the audit of the financial report. This form must be received by the Company’s security registrar, Link Market Services Limited, by 5:00pm (NZ time) Tuesday, 18 November 2014.

Questions will be collated. During the course of the Annual Meeting, the Chairman of the Meeting will endeavour to address as many of the more frequently raised securityholder topics as possible and, where appropriate, will give a representative of the Company’s auditor, the opportunity to answer written questions submitted to the auditor. However, there may not be sufficient time available at the meeting to address all topics raised. Please note that individual responses will not be sent to securityholders.

Question(s) 1.[[Question is for the ]]  [[ Chairman or ]]  [[ Auditor]]