Announcement

GENERAL: KMD: Closing Date for Director Nominations 12:35p.m. 
KMD  
12/09/2019 12:35  
GENERAL  
NOT PRICE SENSITIVE  
REL: 1235 HRS Kathmandu Holdings Limited  
 
GENERAL: KMD: Closing Date for Director Nominations  
 
Kathmandu Holdings Limited advises that, in relation to its Annual  
Shareholder Meeting, the closing date for receiving director nominations is  
5.00pm (New Zealand time) on 27 September 2019.  
 
Nominations may only be made by a shareholder entitled to attend and vote at  
the annual meeting and be accompanied by the consent in writing of the person  
nominated.  
 
Any nominations should be sent by post to:  
 
The Company Secretary  
Kathmandu Holdings Limited  
P.O. Box 1234  
Christchurch  
New Zealand 8022  
 
Kind regards,  
 
Chris Kinraid  
Company Secretary  
End CA:00340822 For:KMD Type:GENERAL Time:2019-09-12 12:35:31  

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