KMD BRANDS LIMITED — Board/Management Information 2016

Jul 18, 2016

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KATHMANDU HOLDINGS LIMITED ASX/NZX/MEDIA ANNOUNCEMENT 19 JULY 2016

KATHMANDU HOLDINGS LIMITED APPOINT GENERAL MANAGER RETAIL STORES & OPERATIONS

Kathmandu Holdings Limited (ASX and NZX code: KMD) today announces that that Alison Evans, General Manager Retail – Stores Australia & New Zealand is leaving the business.

Stephen Domancie has been appointed as General Manager Retail Stores & Operations. Stephen joined Kathmandu in 2015 following senior retail leadership roles for Sportsman Warehouse (South Africa), adidas and Puma (Australia).

Xavier Simonet commented: “I want to thank Alison for her contribution to the business, and we wish Alison every success in the future”.

ENDS

Reuben Casey, CFO +64 272727573

Kathmandu Holdings Ltd

223 Tuam Street, Christchurch Central 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