KMD
28/10/2014 10:48
RELINT
REL: 1048 HRS Kathmandu Holdings Limited
RELINT: KMD: KMD - Ongoing Disclosure Notice - Mark Todd - Share Sale
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mark Todd
Name of public issuer: Kathmandu Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Operating Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 35,000 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Beneficial
Name of registered holder of those securities 3 Mark Todd
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
Consideration paid for acquisition: 5
If the relevant interest was disposed of--
Date of disposal: 6 22-Oct-14
Consideration recieved for disposal: 7 $105,900 NZD
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 On market trade to meet personal
tax obligations arising from exercise earlier in year of 2009 fully vested
options.
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 14-May-14
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 28-Oct-14
Name and title of authorised person: Reuben Casey, Company
Secretary
End CA:00256879 For:KMD Type:RELINT Time:2014-10-28 10:48:40
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