KMD
01/09/2015 09:18
MEETING
NOT PRICE SENSITIVE
REL: 0918 HRS Kathmandu Holdings Limited
MEETING: KMD: KMD - Notification of Director Nomination Dates
1 September 2015
To: Australian Securities Exchange
New Zealand Stock Exchange
Kathmandu Holdings Limited
Notification of Director Nomination Dates
For the purposes of Listing Rule 3.3.5 Kathmandu Holdings Limited advises
that the nomination of Directors to be considered for appointment at the
Company's Annual Shareholder's Meeting, which will be held on 20 November
2015, will close on 30 September 2015 at 5:00pm.
Nominations should be addressed to:
The Company Secretary
Kathmandu Holdings Limited
P.O. Box 1234
Christchurch
New Zealand 8022
Regards
Reuben Casey
Company Secretary
For further information please contact:
Reuben Casey
Company Secretary
[email protected]
End CA:00269413 For:KMD Type:MEETING Time:2015-09-01 09:18:31
