KMD BRANDS LIMITED — Director's Dealing 2021

Sep 22, 2021

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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:		23/09/2021
Date of last disclosure:		30/11/2020
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):		Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		0
Number held in class after acquisition or disposal:		200,000
Current registered holder(s):		Vinula PtyLtd
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:		2
Details of transactions requiring disclosure-
Date of transaction:		22/09/2021
Nature of transaction:		On-marketpurchases
Name of anyotherpartyorparties to the transaction(if known):		Unknown

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):

Total of $289,000.00 as follows: 100,000 shares at $1.4425 per security; 100,000 shares at $1.4475 per security 200,000

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:

Ordinary Shares in Kathmandu Holdings Limited (NZX/ASX security code KMD) Registered holder and Beneficial owner 300,000 Philip Bowman

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:		23/09/2021
Name and title of authorised person:		Frances Blundell Company Secretary