KMD BRANDS LIMITED — Director's Dealing 2020

Apr 29, 2020

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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: 30/04/2020 Date of last disclosure: 17/04/2020 Director or senior manager giving disclosure Full name(s): David Edward Kirk Name of listed issuer: Kathmandu Holdings Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Non-Executive Director 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 security code KMD) Nature of the affected relevant interest(s): Beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 86,193 Number held in class after acquisition or disposal: 443,336 BT Portfolio Services Limited as Current registered holder(s): trustee of the Kirk Family Superannuation fund 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 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 Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:

24/04/2020 Subscription for shares through the retail component of the Kathmandu Holdings Limited pro rata accelerated entitlement offer announced on 1 April 2020pril 2020ril 2020 Kathmandu Holdings Limitedgs Limiteds Limited Total of NZD$178,571.50 being NZD$0.50 per security 357,143,143143

Nature of transaction: announced on 1 April 2020pril 2020ril 2020 Name of any other party or parties to the transaction (if known): Kathmandu Holdings Limitedgs Limiteds Limited The consideration, expressed in New Zealand dollars, paid or received for the Total of NZD$178,571.50 being acquisition or disposal. If the consideration was not in cash and cannot be readily by NZD$0.50 per security converted into a cash value, describe the consideration: Number of financial products to which the transaction related: 357,143,143143 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: No Whether prior written clearance was provided to allow the acquisition or disposal to N/A proceed during the closed period: Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Ordinary Shares in Kathmandu Holdings Limited Class of quoted financial products:quoted financial products:uoted financial products:products:roducts: (NZX/ASX security code KMD) Registered holder and beneficial Nature of relevant interest: owner For that relevant interest,- ,- - Number held in class: 300,000 Current registered holder(s): istered holder(s): s): : David Edward Kirk

Class of quoted financial products:quoted financial products:uoted financial products:products:roducts: 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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30/04/2020
Frances Blundell
Company Secretary
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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:		30/04/2020
Date of last disclosure:		11/10/2019
Director or senior managergiving disclosure
Full name(s):		PhilipBowman
Name of listed issuer:		Kathmandu Holdings Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Ordinary Shares in Kathmandu Holdings
Class of affected quoted financial products:		Limited
		(NZX/ASX securitycode KMD)
Nature of the affected relevant interest(s):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		50,000
Number held in class after acquisition or disposal:		150,000
Current registered holder(s):		PhilipBowman
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-
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 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:		24/04/2020
		Subscription for shares through the
		Kathmandu Holdings Limited pro rata
		accelerated entitlement offer announced on 1
Nature of transaction:		April 2020
Name of anyotherpartyorparties to the transaction(if known):		Kathmandu Holdings Limited

		Total of$50,000.00,being $0.50per security
		100,000
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 duringthe closedperiod:		N/A
Date of the prior written clearance(if any):		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

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:		30/04/2020
Name and title of authorised person:		Frances Blundell Company Secretary

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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:		30/04/2020
Date of last disclosure:		30/10/2019
Director or senior managergiving disclosure
Full name(s):		Edward John Harvey
Name of listed issuer:		Kathmandu Holdings Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Non-Executive Director
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):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		73,135
Number held in class after acquisition or disposal:		160,897
Current registered holder(s):		Edward John Harvey and Susan ShirleyHarvey
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-
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): Summary of other relevant interests after acquisition or disposal:

24/04/2020 Subscription for shares through the retail component of the Kathmandu Holdings Limited pro rata accelerated entitlement offer announced on 1 April 2020 Kathmandu Holdings Limited Total of $43,881.00 being $0.50 NZD per security 87,762

No N/A N/A

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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30/04/2020 Frances Blundell Company Secretary

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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:		30/04/2020
Date of last disclosure:		16/12/2019
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
Position held in listed issuer:		Group Chief Executive Officer and ManagingDirector
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):		Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		822,733
Number held in class after acquisition or disposal:		1,312,733
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-
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 transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		24/04/2020

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):

Subscription for shares through the retail component of the Kathmandu Holdings Limited pro rata accelerated entitlement offer announced on 1 April 2020 Kathmandu Holdings Limited Total of NZD$245,000 being NZD$0.50 per security

490,000

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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30/04/2020
Frances Blundell
Company Secretary
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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: 30/04/2020 Date of last disclosure: 30/10/2019 Director or senior manager giving disclosure Full name(s): Christopher Kinraid Name of listed issuer: Kathmandu Holdings Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Group Chief Financial Officer 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 security code KMD) Registered holder and beneficial Nature of the affected relevant interest(s): owner For that relevant interest- Number held in class before acquisition or disposal: 21,112 Number held in class after acquisition or disposal: 36,112 Current registered holder(s): Christopher Kinraid 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 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 Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 24/04/2020

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):

Subscription for shares through the retail component of the Kathmandu Holdings Limited pro rata accelerated entitlement offer announced on 1 April 2020 Kathmandu Holdings Limited Total of $7,500 being NZD$0.50 per security 15,000

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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30/04/2020 Frances Blundell Company Secretary