Ann: RELINT: KMD: KMD - Change in Directors Inter

• Release Date: 22/10/13 15:34
• Summary: RELINT: KMD: KMD - Change in Directors Interest Notice - Peter Halkett
• Price Sensitive: No
• Download Document  2.53KB

					KMD
22/10/2013 13:34
RELINT

REL: 1334 HRS Kathmandu Holdings Limited

RELINT: KMD: KMD - Change in Directors Interest Notice - Peter Halkett

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: Peter Halkett
Name of public issuer: Kathmandu Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Executive Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1
565,000 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 Mr Peter Halkett
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 15/10/13 - 21/10/13
Consideration recieved for disposal: 7 NZD $2,047,036.23
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
Four
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 18-Dec-12
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: 22-Oct-13
Name and title of authorised person:
Mark Todd, Company Secretary
Notes:
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:00242708 For:KMD    Type:RELINT     Time:2013-10-22 13:34:11