KMD BRANDS LIMITED — Board/Management Information 2016

Sep 14, 2016

==> picture [209 x 116] intentionally omitted <==

15 September 2016

To: Australian Securities Exchange New Zealand Stock Exchange

Kathmandu Holdings Limited Notification of Director Nomination Dates

For the purposes of Listing Rule 3.3.5 Kathmandu Holdings Limited advises that the nomination of Directors to be considered for appointment at the Company’s Annual Shareholder’s Meeting, will close on 30 September 2016 at 5:00pm.

Nominations should be addressed to: The Company Secretary Kathmandu Holdings Limited P.O. Box 1234 Christchurch New Zealand 8022

Regards

==> picture [106 x 68] intentionally omitted <==

Reuben Casey Company Secretary For further information please contact: Reuben Casey Company Secretary reuben.casey@kathmandu.co.nz

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