KMD BRANDS LIMITED — Director's Dealing 2012

Dec 17, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Kathmandu Holdings Limited

ABN ARBN 139 836 918

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Archibald Todd
Date of last notice	17 March 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest	Mark Archibald Todd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 December 2012
No. of securities held prior to change	361,418
Class	Fully paid ordinary shares
Number acquired	9,062
Number disposed
Value/Consideration	Nil consideration for issue of Ordinary
Note: If consideration is non-cash, provide details and estimated valuation	Shares. Performance rights issue price -
	$1.68 NZD
No. of securities held after change	370,480
Nature of change	Ordinary shares issued on one-for-one
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	conversion of Performance Rights grantedunder the Kathmandu Holdings Limited
	Long Term Incentive Plan for Employees 24
	November 2010.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [433 x 324] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002