Ann: SSH: KMD: SSH Notice - Jason Familton

• Release Date: 13/01/15 08:30
• Summary: SSH: KMD: SSH Notice - Jason Familton
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					KMD
13/01/2015 08:30
SSH
NOT PRICE SENSITIVE
REL: 0830 HRS Kathmandu Holdings Limited

SSH: KMD: SSH Notice - Jason Familton

Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988

To: NZX Limited
And: KATHMANDU HOLDINGS LIMITED
Date this disclosure made: 12 January 2015

Substantial security holder(s) giving disclosure
Name(s): Jason Familton
Contact details: Matthew Cunliffe +64 4 816 5743
[email protected]
Date on which substantial security holder(s) began to have substantial
holding: 9 January 2015

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Jason Familton
For this disclosure,--
(a) Total number held in class: 18,798,028
(b) Total in class: 201,484,583
(c) Total percentage held in class: 9.330%

Details of relevant interests in substantial holding after relevant event
Details for: Jason Familton
Nature of relevant interest(s):
Beneficial owner of securities under s 5 (1) (b) of the Securities Markets
Act
No relevant agreement document needs to be attached under regulation 11.
For that relevant interest,--
(a) Number held in class: 16,000
(b) Percentage held in class: 0.008%
(c) Current registered holder(s) of securities: held by either directly or
indirectly
(d) Registered holder(s) of securities once transfers registered: unknown

Details for: Accident Compensation Corporation ("ACC")
Nature of relevant interest(s):
Qualified powers to exercise control of rights to vote and of acquisition or
disposal of some or all of the securities, of which the ACC is the beneficial
owner under s 5(1)(c)and 5 (1)(d) of the Securities Markets Act. Further to
regulation 11(2)(b), the material terms of this arrangement are that powers
are subject to ACC investment policies and the decisions of the ACC
Investment Committee.
For that relevant interest,
(a) Number held in class: 18,782,028
(b) Percentage held in class: 9.322%
(c) Current registered holder(s) of securities: ACC holds 11,927,114 shares
directly via New Zealand Central Securities Depository Limited (NZCSD) and
6,854,914 shares indirectly via JP Morgan Nominees Australia Ltd.
(d) Registered holder(s) of securities once transfers registered: unknown

Details of transactions and events giving rise to person beginning to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Purchase of 16,000 shares for net consideration of NZD $31,444.00 on the 9th
of January 2015.

Additional information
Jason Familton is an employee and portfolio manager or equity analyst for
ACC. Under current ACC investment policies, he has the discretion to exercise
control over some or all the rights to vote and acquisition or disposal of
some or all of the securities of which ACC is the beneficial owner

Address(es) of substantial security holder(s): ACC : Justice Centre, 19
Aitken Street, PO Box 242, Wellington 6140.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: n/a

Declaration
I, Matthew Cunliffe, declare that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00259690 For:KMD    Type:SSH        Time:2015-01-13 08:30:05