Ann: DIRECTOR: KMD: KMD - Determination of Directors Independence

• Release Date: 26/11/14 09:55
• Summary: DIRECTOR: KMD: KMD - Determination of Directors Independence
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					KMD
26/11/2014 09:55
DIRECTOR
NOT PRICE SENSITIVE
REL: 0955 HRS Kathmandu Holdings Limited

DIRECTOR: KMD: KMD - Determination of Directors Independence

26 November 2014

Kathmandu Holdings Limited
Determination of Directors Independence

Following the 2014 Annual General Meeting of Shareholders the Board of
Directors of Kathmandu Holdings Limited has determined that the following
Directors are Independent Directors per Listing Rule 3.3.2:
- David Kirk - Chairman
- John Harvey - Chair Audit & Risk Sub-Committee;
- Sandra McPhee - Chair Remuneration & Nomination Sub-Committee;
- John Holland - Non-Executive Director;
- Christine Cross - Non-Executive Director.

The following Director is not Independent due to disqualifying relationships
as defined in the Listing Rules:
? Mark Todd - Acting Chief Executive Officer and Finance Director

Announcement authorised by:

Reuben Casey
Company Secretary
End CA:00258113 For:KMD    Type:DIRECTOR   Time:2014-11-26 09:55:02