Ann: MEETING: KMD: KMD - Notification of director nomination dates

• Release Date: 23/09/14 14:59
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					KMD
23/09/2014 14:59
MEETING

REL: 1459 HRS Kathmandu Holdings Limited

MEETING: KMD: KMD - Notification of director nomination dates

23 September 2014

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 21 November
2014, will close on 7 October 2014 at 5:00pm.

Nominations should be addressed to:
The Company Secretary
Kathmandu Holdings Limited
P.O. Box 1234
Christchurch
New Zealand 8022

Regards

Reuben Casey
Company Secretary

For further information please contact:
Reuben Casey
Company Secretary
[email protected]
End CA:00255587 For:KMD    Type:MEETING    Time:2014-09-23 14:59:11