Ann: ALLOT: KMD: KMD: Notification of Allotment of Securities

• Release Date: 18/12/14 12:16
• Summary: ALLOT: KMD: KMD: Notification of Allotment of Securities
• Price Sensitive: No
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					KMD
18/12/2014 12:16
ALLOT
NOT PRICE SENSITIVE
REL: 1216 HRS Kathmandu Holdings Limited

ALLOT: KMD: KMD: Notification of Allotment of Securities

18 Dec 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: 25,891
c) Nominal value:
Issue price: Nil, pursuant to Kathmandu Holdings Limited Long Term Incentive
Plan
d) Payment in cash? No
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 Long Term Incentive Plan.
g) Percentage of total class issued: 0.01% (being 25,891 out of 201,441,081
ordinary shares on issue post allotment)
h) Reason for issue: Issue of Ordinary Shares under the Kathmandu Holdings
Limited Long Term Incentive 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 the
Kathmandu Holdings Limited Long Term Incentive Plan. The Ordinary Shares rank
pari passu with the existing Ordinary Shares on issue.
k) Total number of securities of the class after issue: 201,441,081 ordinary
shares
l) Treasury Stock: Not applicable
m) Date of issue: 17 Dec 2014

Reuben Casey
Company Secretary
End CA:00259108 For:KMD    Type:ALLOT      Time:2014-12-18 12:16:38