Ann: ALLOT: KMD: Issue of Shares - Michelle Adams

• Release Date: 22/09/14 12:07
• Summary: ALLOT: KMD: Issue of Shares - Michelle Adams
• Price Sensitive: No
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					KMD
22/09/2014 12:07
ALLOT

REL: 1207 HRS Kathmandu Holdings Limited

ALLOT: KMD: Issue of Shares - Michelle Adams

22 Sep 2014
Market Information Services Section
New Zealand Exchange Limited
Wellington

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu
Holdings Limited advises the following securities have been issued:

a) Class of securities:
ISIN: Ordinary shares, (KMD)
ISIN NZKMDE0001SE
b) Number of securities issued: 80,266
c) Nominal value:
Issue price: Not applicable
$2.13 NZD/$1.70 AUD, pursuant to Kathmandu Holdings Limited's Executive Share
Option Plan
d) Payment in cash? Yes
e) Amount paid up: Fully paid
f) Principal term of securities: Ordinary shares ranking pari passu with all
existing Ordinary Shares on issue pursuant to the terms of Kathmandu Holdings
Limited's Executive Share Option Plan.
g) Percentage of total class issued: 0.04% (being 80,266 out of 201,318,944
ordinary shares on issue post allotment)
h) Reason for issue: Issue of Ordinary Shares under Kathmandu Holdings
Limited's Executive Share Option Plan
i) Specific authority for the issue: Directors' resolution and Listing Rule
7.3.6
j) Terms or details of the issue: Issue of Ordinary Shares under Kathmandu
Holdings Limited's Executive Share Option Plan. The Ordinary Shares rank pari
passu with the existing Ordinary Shares on issue.
k) Total number of securities of the class after issue: 201,318,944 ordinary
shares
l) Treasury Stock: Not applicable
m) Date of issue: 22 Sep 2014

Reuben Casey
Company Secretary
End CA:00255508 For:KMD    Type:ALLOT      Time:2014-09-22 12:07:01