KMD BRANDS LIMITED — Director's Dealing 2018

Aug 10, 2018

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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:		KathmanduHoldingsLimited
Date this disclosure made:		10-Aug-18
Date of last disclosure:		27-Apr-18

Director or senior manager giving disclosure

Director or senior managergiving disclosure
Full name(s):		ReubenCasey
Name of listed issuer:		KathmanduHoldingsLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Financial Officer& CompanySecretary

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

		Ordinary Shares in Kathmandu
Class of affected quoted financial products:		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:		106,945
Number held in class after acquisition or disposal:		157,965
Current registered holder(s):		N/A
Registered holder(s)once transfers are registered:		ReubenCasey

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 numberoftransactions towhich noticerelates:		1
Details of transactions requiring disclosure-
Date oftransaction:		10-Aug-18
		Ordinary shares issued on one-
		for-one conversion of
		Performance Rights granted
		under the Kathmandu Holdings
		Limited Long Term Incentive
		Plan for Employees 7 December
Nature of transaction:		2016
Name ofany otherparty orparties to the transaction(if known):		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		Nil consideration for issue of
or disposal. If the consideration was not in cash and cannot be readily by converted into a		Ordinary Shares. Performance
cash value,describe the consideration:		rights issueprice -$1.96 NZD
Numberof financialproducts towhichthe transaction related:		51,020 ordinary shares
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
		Kathmandu Holdings Limited has
		a Securities Trading Policy that
		requires Senior Executives to
		seek prior written clearance from
		the Independent Directors of
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		Kathmandu Holdings Limited fortrading by them or trusts,companies and other entities
		controlled by them. The issue of
		Ordinary Shares pursuant to the
		Kathmandu Holdings Limitied
		Long Term Incentice Plan was
		approved by Board Resolution.
Date of theprior written clearance(if any):		8-Aug-18

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:		Ordinary Shares
Nature of relevantinterest:		Beneficial Interest
_For that relevant interest,- _
Number heldinclass:		157,965
Currentregisteredholder(s):		ReubenCasey
For a derivative relevant interest,-
Type ofderivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (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		N/A
underlyingfinancialproducts:
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 relevantinterest 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

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		10-Aug-18
Name and title of authorised person:		Reuben CaseyCompanySecretary

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.