Ann: ALLOT: KMD: KMD - Issues of Shares - Caleb Nicolson

• Release Date: 15/09/14 10:49
• Summary: ALLOT: KMD: KMD - Issues of Shares - Caleb Nicolson
• Price Sensitive: No
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					KMD
15/09/2014 10:49
ALLOT

REL: 1049 HRS Kathmandu Holdings Limited

ALLOT: KMD: KMD - Issues of Shares - Caleb Nicolson

15 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: 46,554
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: 0.02% (being 46,554 out of 201,238,678
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: 201,238,678 ordinary
shares
l) Treasury Stock: Not applicable
m) Date of issue: 15 Sep 2014

Reuben Casey
Company Secretary
End CA:00255236 For:KMD    Type:ALLOT      Time:2014-09-15 10:49:41