KMD BRANDS LIMITED — Board/Management Information 2020

Feb 2, 2020

Changes to Group Executive

KATHMANDU HOLDINGS LIMITED

ASX / NZX / MEDIA ANNOUNCEMENT

3 February 2020

Kathmandu Holdings Limited (ASX / NZX code KMD) announces the following changes to the scope of Executive roles within the Kathmandu, Oboz and Rip Curl combined group (“Group”) effective 3 February 2020:

1. Tony Roberts, currently Legal Counsel for Rip Curl, is appointed Group Legal Counsel;

2. Jolann van Dyk, currently Chief Information Officer for Kathmandu, is appointed Group Chief Information Officer; and

3. Caleb Nicolson, currently General Manager Supply Chain for Kathmandu, is appointed Group Chief Supply Chain Officer.

ENDS

For further information, please contact:

Media Investors Helen McCombie Eric Kuret Citadel-MAGNUS Market Eye +61 417 311 335 Tel: + 61 2 8234 0103

Kathmandu Holdings Ltd

223 Tuam Street, Christchurch 8011 PO Box 1234, Christchurch 8140, New Zealand Phone: +64 3 373 6110 Fax: +64 3 373 6116 kathmanduholdings.com

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