KMD BRANDS LIMITED — Audit Report / Information 2022

Dec 5, 2021

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KATHMANDU HOLDINGS LIMITED

ASX / NZX / MEDIA ANNOUNCEMENT

6 December 2021

CHANGE OF EXTERNAL AUDITOR

Kathmandu Holdings Limited (NZX / ASX: KMD) recently completed a formal request for proposal process for external audit services.

As a result of that process, Kathmandu Holdings announces that it has, with effect from today, accepted the resignation of PwC and appointed KPMG as its external auditor for the financial year ending 31 July 2022.

The Board and Management take this opportunity to thank PwC for its services and support during its tenure as statutory auditor.

ENDS

For further information, please contact:

Investors

Eric Kuret Market Eye P: +61 417 311 335

Media

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

Kathmandu Holdings Ltd kathmanduholdings.com