KMD BRANDS LIMITED — Director's Dealing 2019

Dec 15, 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

	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013	Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013
	ToNZX Limited; and
	Name of listed issuer:		Kathmandu Holdings Limited
	Date this disclosure made:		16/12/2019
	Date of last disclosure:		30/10/2019
	Director or senior managergiving disclosure
	Full name(s):		Xavier Simonet
	Name of listed issuer:		Kathmandu Holdings Limited
	Name of related body corporate (if applicable):		N/A
			Grou Chief Executive Officer	nd
	Position held in listed issuer:		pManagingDirector
	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Class of affected uoted financial roducts:		Ordinary Shares in KathmandHoldings Limited	u )
	q p		(NZX/ASX securitycode KMD
	Nature of the affected relevant interest(s):		Registered holder and beneficowner	ial
	For that relevant interest-
	umber held in class before acquisition or disposal:		529,655
	Number held in class after acquisition or disposal:		822733
			,
	Current registered holder(s):		Xavier Simonet
	Registered holder(s)once transfers are registered:		N/A
	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
	Type of affected derivative:
	Class of underlyingfinancialproducts:
	Details of affected derivative-
f	The notional value of the derivative (if any) or the notional amount of underlying
	inancialproducts(if any):
	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 payabled th diti th l f th diti i fftd b th l f th
	ner e ervave or e vaue o e ervave s aece y e vaue o eunderlying 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 therelevant interest in the derivative:
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:			1
			13/12/2019

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):

Ordinary shares issued on one-forone conversion of Performance Rights granted under the Kathmandu Holdings Limited Long Term Incentive Plan for Employees 19 December 2016 Kathmandu Holdings Limited Nil consideration for issue of Ordinary Shares. 293,078

No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest:

For that relevant interest,- Number held in class: Current registered holder(s): 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: Name and title of authorised person:

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----- Start of picture text ----- 16/12/2019Chris KinraidCompany Secretary----- End of picture text -----