KMD BRANDS LIMITED — Share Issue/Capital Change 2018

Aug 10, 2018

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10 August 2018 Market Information Services Section New Zealand Exchange Limited Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu Holdings Limited advises the following securities have been issued:

a) Class of securities: ISIN:	Ordinary shares, (KMD) ISIN NZKMDE0001SE
b) Number of securities issued:	466,249
c) Nominal value: Issue price:	Nil, pursuant to Kathmandu Holdings Limited Long Term Incentive Plan
d) Payment in cash?	No
e) Amount paid up:	Fully paid
f) Principal term of securities:	Ordinary shares ranking pari passu with all existing Ordinary Shares on issue pursuant to the terms of Kathmandu Holdings Limited’s Long Term Incentive Plan.
g) Percentage of total class issued:	0.2% (being 466,249 out of 225,781,068 ordinary shares on issue post allotment)
h) Reason for issue:	Issue of Ordinary Shares under the Kathmandu Holdings Limited Long Term Incentive Plan
i) Specific authority for the issue:	Directors’ resolution and Listing Rule 7.3.6
j) Terms or details of the issue:	Issue of Ordinary Shares under the Kathmandu Holdings Limited Long Term Incentive Plan. The Ordinary Shares rank pari passu with the existing Ordinary Shares on issue.
k) Total number of securities of the class after issue:	225,781,068 ordinary shares
l) Treasury Stock:	Not applicable
m) Date of issue:	10 August 2018

Reuben Casey Company Secretary

Kathmandu Holdings Ltd 223 Tuam Street, Christchurch 8011 PO Box 1234, Christchurch 8140, New Zealand Phone: +64 3 373 6110 Fax: +64 3 373 6116 kathmandu.co.nz

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