KMD BRANDS LIMITED — Board/Management Information 2017

Oct 17, 2017

KATHMANDU HOLDINGS LIMITED ASX/NZX ANNOUNCEMENT 17 October 2017

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KATHMANDU HOLDINGS LIMITED DETERMINATION OF DIRECTORS INDEPEDENCE

As required by NZX Main Board Listing Rules 3.3.2 and 3.3.3(b), the Board has determined that both Mr Philip Bowman and Mr Brent Scrimshaw are independent directors of Kathmandu Holdings Limited.

For any inquiries please contact: Reuben Casey Company Secretary +64 27 272 7573

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