KMD BRANDS LIMITED — Director's Dealing 2017

Oct 10, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Kathmandu Holdings Limited
Date this disclosure made:		10-Oct-17
Date of last disclosure:		23-Aug-17

Director or senior manager giving disclosure

Director or senior managergiving disclosure
Full name(s):		Reuben Casey
Name of listed issuer:		Kathmandu Holdings Limited
Name of related bodycorporate(if applicable):		N/A
Position held in listed issuer:		Chief Operating & Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary Shares in Kathmandu Holdings Limited (NZX/ASX securitycode KMD)
Nature of the affected relevant interest(s):		Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:		114,167
Number held in class after acquisition or disposal:		100,000
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		Reuben Casey

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		4-Oct-17
Nature of transaction:		On market sale
Name of anyotherpartyorparties to the transaction(if known):		N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		NZD 33,434.12
Number of financialproducts to which the transaction related:		14,167 ordinaryshares
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		Kathmandu Holdings Limited has a Securities Trading Policy that requires Senior Executives to seek prior written clearance from the Independent Directors of Kathmandu Holdings Limited for trading by them or trusts, companies and other entities controlled by them. Clearance to acquire the securities was sought, and was granted in accordance with clause 6.6 of the policy.
Date of the prior written clearance (if any):		25-Sep-17

Summary of other relevant interests after acquisition or disposal:

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):		N/A
A statement as to whether the derivative is cash settled or physically settled:		N/A
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price's specified terms (if any):		N/A
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:		N/A
Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature ofpersonauthorised to signonbehalfofdirectororofficer:		10/10/2017
Signature ofpersonauthorised to signonbehalfofdirectororofficer:

Date of signature: Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.