KMD BRANDS LIMITED — Board/Management Information 2018

Sep 11, 2018

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11 September 2018

To: New Zealand Stock Exchange

Australian Securities Exchange

Kathmandu Holdings Limited

Director Nominations

Kathmandu Holdings Limited advises that, in relation to its Annual Shareholder Meeting, the closing date for receiving director nominations is 5.00pm (New Zealand time) on 27 September 2018.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and be accompanied by the consent in writing of the person nominated.

Any nominations should be sent by post to:

The Company Secretary

Kathmandu Holdings Limited P.O. Box 1234 Christchurch New Zealand 8022

Regards

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Reuben Casey

Company Secretary

For further information please contact:

Reuben Casey Company Secretary reuben.casey@kathmandu.co.nz

Kathmandu Ltd

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223 Tuam Street, 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