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

• Release Date: 27/11/15 14:41
• Summary: DIRECTOR: KMD: KMD - Determination of Directors Independence
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					KMD
27/11/2015 14:41
DIRECTOR
NOT PRICE SENSITIVE
REL: 1441 HRS Kathmandu Holdings Limited

DIRECTOR: KMD: KMD - Determination of Directors Independence

27 November 2015

Kathmandu Holdings Limited
Determination of Directors Independence

Following the 2015 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:
- Xavier Simonet -Chief Executive Officer and Managing Director

Announcement authorised by:

Reuben Casey
Company Secretary
End CA:00274256 For:KMD    Type:DIRECTOR   Time:2015-11-27 14:41:21