KMD BRANDS LIMITED — Director's Dealing 2015

Feb 10, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y (Amended)

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.

		g rule 3.19A.2 and as agent for the
		.
Name of Director	David Edward Kirk
Date of last notice	14 May 2014

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(as Trustee for the Kirk FamilySuperannuation Fund)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DE & BJ Kirk as Trustees for the Kirk FamilySuperannuation Fund.
Date of change	06 Feb 2015
No. of securities held prior to change	24,300
Class	Fully paid ordinary shares
Number acquired	37,850
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$50,347.22 AUD
No. of securities held after change	62,150

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade.

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above Yes traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade toproceed during this period?	Kathmandu Holdings Limitedhas a Securities Trading Policythat requires Directors to seekprior written clearance fromKathmandu Holdings Limitedfor trading by them or trusts,companies and other entitiescontrolled by them duringcertain closed periods.Clearance to acquire thesecurities was sought, and wasgranted in accordance withclause 6.11ofthe policy.
If prior written clearance was provided, on what date was thisprovided?	5 Feb 2015

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3