KMD
03/09/2013 13:06
MEETING
REL: 1306 HRS Kathmandu Holdings Limited
MEETING: KMD: KMD - Director Nomination Dates
3 September 2013
To: Australian Securities Exchange
New Zealand Stock Exchange
Kathmandu Holdings Limited
Notification of Director Nomination Dates
For the purposes of Listing Rule 3.3.5 Kathmandu Holdings Limited advises
that the nomination of Directors to be considered for appointment at the
Company's Annual Shareholder's Meeting, which will be held on 20 November
2013, will close on 2 October 2013 at 5:00pm.
Nominations should be addressed to:
The Company Secretary
Kathmandu Holdings Limited
P.O. Box 1234
Christchurch
New Zealand 8022
Regards
Mark Todd
Chief Financial Officer/Company Secretary
For further information please contact:
Mark Todd
Chief Financial Officer/Company Secretary
[email protected]
End CA:00240603 For:KMD Type:MEETING Time:2013-09-03 13:07:00
Price at posting:
$3.00 Sentiment: None Disclosure: Held
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