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KMD BRANDS LIMITED M&A Activity 2015

Jun 29, 2015

65190_rns_2015-06-29_d8304503-9946-462e-a8de-1eddc722a602.pdf

M&A Activity

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KATHMANDU HOLDINGS LIMITED ASX/NZX/MEDIA ANNOUNCEMENT 30 June 2015

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Briscoes Group Limited announcement

Kathmandu Holdings Limited acknowledges the announcement made by Briscoes Group Limited today stating the intention to lodge a takeover notice imminently in respect of a takeover offer comprising both cash and scrip to all Kathmandu shareholders.

Kathmandu has had no contact with Briscoes and will not make further comment about the imminent takeover offer at this stage.

Please direct media enquiries to:

Helen McCombie at Citadel + 61 2 9290 3073

Kathmandu Holdings Ltd

249 Park Street, South Melbourne, Victoria 3205 PO Box 984, South Melbourne, Victoria 3205, Australia Phone: +61 3 9267 9999 Fax: +61 3 9267 9933 kathmandu.com.au

11 Mary Muller Drive, Heathcote 8022 PO Box 1234, Christchurch 8140, New Zealand Phone: +64 3 373 6110 Fax: +64 3 373 6116 kathmandu.co.nz