KMD BRANDS LIMITED — Director's Dealing 2021

Oct 15, 2021

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Kathmandu Holdings Limited
Date this disclosure made:		15/10/2021
Date on which issuer listed or appointment made:		15/10/2021
Director or senior manager giving disclosure
Full name:		Abigail Foote
Name of listed issuer:		Kathmandu Holdings Limited
Name of related bodycorporate(if applicable):		N/A
Position held in listed issuer:		Non-executive Director

Summary of relevant interest (excluding specified derivatives)

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:		Ordinary Shares in KathmanduHoldings Limited(NZX/ASX securitycode KMD)
Number held in class:		None
Nature of relevant interest:		N/A
Current registered holder:		N/A

Summary of specified derivatives relevant interest (if applicable)

Type of derivative: Class of underlying financial products:

Parties to the derivative:
If the director or senior manrelevant interest in the deriv	ager is not a party to the derivative, the nature of the
	ative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.	my knowledge and belief, the information contained in thist I am duly authorised to make this disclosure by all
Signature of director or officer:
Date of signature:
				15/10/2021
				Frances BlundellCompanySecretary