KMD BRANDS LIMITED — Director's Dealing 2019

Aug 14, 2019

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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

ToNZX Limited; and
Name of listed issuer:		Kathmandu Holdings Limited
Date this disclosure made:		14/08/2019
Date of last disclosure:		10/08/2018
Director or senior managergiving disclosure
Full name(s):		Reuben Casey
Name of listed issuer:		Kathmandu Holdings Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief OperatingOfficer
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:		157,965
Number held in class after acquisition or disposal:		204,477
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 underlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice 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
Total number of transactions to which notice relates:		1

Details of transactions requiring disclosure-

Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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: Number of financial products to which the transaction related: 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 during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

13/08/2019 Ordinary shares issued on one-forone conversion of Performance Rights granted under the Kathmandu Holdings Limited Long Term Incentive Plan for Employees 11 December 2017 N/A Nil consideration for issue of Ordinary Shares. Performance rights issue price - $2.15 NZD

No

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. The issue of Ordinary Shares pursuant to the Kathmandu Holdings Limitied Long Term Incentice Plan was approved by Board Resolution. 13/08/2019

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class ofquoted financialproducts:		OrdinaryShares
Nature of relevant interest:		Beneficial
_For that relevant interest,- _
Number held in class:		204,477
Current registered holder(s):		Reuben Casey
For a derivative relevant interest,-
Type of derivative:

Details of 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's specified terms (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 relevant interest,- 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:

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 of person authorised to sign on behalf of director or officer: Date of signature: 14/08/2019 Chris Kinraid Name and title of authorised person: Company Secretary