KMD BRANDS LIMITED — AGM Information 2017

Nov 15, 2017

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16 November 2017

To: Australian Securities Exchange New Zealand Stock Exchange

Kathmandu Holdings Limited Annual General Meeting webcast:

Kathmandu Holdings Limited confirms that the Company’s Annual General Meeting will be held in Melbourne at Collins Square Events Centre on Friday 24 November 2017 at 11.00am (AEST).

Should you be unable to attend, we invite you to register for the Kathmandu 2017 Annual General Meeting via an audio webcast at https://pgi.webcasts.com/starthere.jsp?ei=1167493&tp_key=2458257dbd

Regards

Reuben Casey Company Secretary

Kathmandu Holdings Ltd 223 Tuam St, Christchurch 8011 PO Box 1234, Christchurch 8140, New Zealand Phone: +64 3 373 6110 Fax: +64 3 373 6116 kathmandu.co.nz

249 Park Street, South Melbourne, Victoria 3205 PO Box 984, South Melbourne, Victoria 3205, Australia Phone: +61 3 9267 9999 Fax: +61 3 9267 9933 kathmandu.com.au