Announcement

MEETING: KMD: Notice of Annual Meeting 11:13am 
KMD
22/10/2019 11:13
MEETING
NOT PRICE SENSITIVE
REL: 1113 HRS Kathmandu Holdings Limited

MEETING: KMD: Notice of Annual Meeting

The Annual Meeting of Shareholders of Kathmandu Holdings Limited will be held
at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street,
Auckland, New Zealand, or online at www.virtualmeeting.co.nz/kmd19, on Friday
22 November 2019 commencing at 11.00am (NZ time).

Chris Kinraid
Company Secretary
+64 21 390 669
End CA:00343017 For:KMD Type:MEETING Time:2019-10-22 11:13:25

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