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- Release Date: 18/11/13 15:28
- Summary: ALLOT: KMD: KMD - Notification of Allotment of Securities
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KMD
18/11/2013 13:28
ALLOT
REL: 1328 HRS Kathmandu Holdings Limited
ALLOT: KMD: KMD - Notification of Allotment of Securities
KMD - Notification of Allotment of Securities
18 November 2013
Market Information Services Section
New Zealand Exchange Limited
Wellington
NOTIFICATION OF ALLOTMENT OF SECURITIES AND CONVERSION OF SECURITIES
Listing Rule 7.12.1
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: Ordinary Shares, (KMD)
ISIN: ISIN NZKMDE0001SE
b) Number of securities issued: 20,000
c) Nominal value: Not applicable
Issue price: $2.13 NZD/$1.70 AUD, pursuant to Kathmandu Holdings Limited
Executive Share Option Plan
d) Payment in cash? Yes
e) Amount paid up: Fully paid
f) Percentage of total class issued: 0.01%
g) Reason for issue: Issue of Ordinary Shares under the Kathmandu Holdings
Limited Executive Share Option Plan
h) Specific authority for the issue: Directors' resolution and Listing Rule
7.3.6
i) Terms or details of the issue: Ordinary shares issued on one-for-one
conversion of Options
granted under the Kathmandu Holdings Limited Executive
Share Option Plan. The Ordinary Shares rank pari passu with the
existing Ordinary Shares on issue.
j) Total number of securities of
the class after issue: 200,326,690
k) Treasury Stock: Not applicable
l) Date of issue: 15 November 2013
Listing Rule 7.12.9
For the purposes of Listing Rule 7.12.9 of the NZSX Listing Rules, in respect
of the same exercise Options,
Kathmandu Holdings Limited advises the following securities have been
converted:
a) Number and class of securities converted: 20,000 Options to acquire
Ordinary Shares
b) Number and class of securities converted into: 20,000 fully paid Ordinary
Shares
Kathmandu Holdings Ltd
11 Mary Muller Drive, Heathcote 8022 249 Park Street, South Melbourne,
Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne,
Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3
9267 9933
kathmandu.co.nz kathmandu.com.au
c) Details of interest or dividend conditions
attaching to securities converted and
allotted on conversion: None
d) Number of securities of the same class
remaining to be converted: 845,607
Mark Todd
Company Secretary
End CA:00243943 For:KMD Type:ALLOT Time:2013-11-18 13:28:05
