Ann: RELINT: KMD: KMD - Caleb Nicolson ongoing disclosure notice

• Release Date: 18/11/14 09:36
• Summary: RELINT: KMD: KMD - Caleb Nicolson ongoing disclosure notice
• Price Sensitive: No
• Download Document  2.58KB

					KMD
18/11/2014 09:36
RELINT

REL: 0936 HRS Kathmandu Holdings Limited

RELINT: KMD: KMD - Caleb Nicolson ongoing disclosure notice

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:
Caleb Nicolson

Name of public issuer:
Kathmandu Holdings Limited

Name of related body corporate (if applicable):
N/A

Position held in public issuer:
General Manager, Supply Chain

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1
11,952 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Beneficial

Name of registered holder of those securities 3  Heritage Family Trust

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
Consideration paid for acquisition: 5

If the relevant interest was disposed of--
Date of disposal: 6
11/11/2014 - 14/11/2014

Consideration recieved for disposal: 7
NZD $35,856

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
On market disposal of shares

E Total number of transactions this notice relates to: 9  Three

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10
5-Nov-14

G Signature
Signature of director or officer:
Date of signature:
or

Signature of person authorised to sign on behalf of director or officer:
Date of signature:
18-Nov-14

Name and title of authorised person:   Reuben Casey
Company Secretary

Notes:   AMENDED
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00257787 For:KMD    Type:RELINT     Time:2014-11-18 09:36:52