KMD BRANDS LIMITED — Share Issue/Capital Change 2017

Oct 29, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to	For change to	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name of Issuer		Kathmandu Holdings Limited
Name of office make this noti		r autho ce	rised to							Authority for e.g. Director			event, s' resolution
							Reuben Casey									Directors' resolution
Contact phone number			(+64) 3 968 6166							(+64) 3 373 6116							30 10				2017
Nature of event Tick as appropriate			Bonus Issue Rights Issue				If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Con If ticked, state F			version ull				Rights Issue Interest Renouncable
			non-renouncable				change			whether: Interim Y			ear √ Special DRP Applies
EXISTING securities affected by this Description of the class of securities Ordinary Shares								If more than o		ne security is affected by the even			t, use a separate form					.
				Ordinary Shares										ISIN				NZKMDE0001S3
																		If unknown, contact NZX
Details of securities issued pursuant to						this event		If		more than one class of security is			to be issued, ISIN		use a separate form for each class. If unknown, contact NZX Ratio, e.g 1 for 2 for
Description of the class of securities Number of Securities to be issued following event
										Minimum Entitlement								If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for a Strike Price available.				ny issue in lieu o	r d					Treatment of Fractions Tick if provide an paripassu OR explanation of the ranking
						ate Enter N/A if not applicable
Monies Associated with Event Amount per security (does not include any excluded income) Excluded income per security (only applicable to listed PIEs) Currency In dollars a					nd	Dividen cents
												Retained Earnings
	Amount per security (does not include any excluded income)
					NZ$0.09
	Excluded income per security (only applicable to listed PIEs) Currency
					New Zealand Dollars														$0.015882
	Total monies				$18,195,011						NZSX Listing Rule 7.12.7 Date Payable								24 November, 2017
Taxation In the case of a taxable bonus issue state strike price							$				Amountper Security in Dollars and cents to six								decimalplaces
									Resident Withholding Tax Foreign Withholding Tax		$0.006250								s $0.035000 (100% Franked in Australia)
											$0.015882

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm Application Date For calculation of entitlements - Also, Call Payable, Dividend / Interest Payable, Exercise Date, 13 November, 2017 Conversion Date. 24 November, 2017 Notice Date Allotment Date Entitlement letters, call notices, For the issue of new securities. conversion notices mailed Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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