KMD
24/02/2016 10:02
RELINT
NOT PRICE SENSITIVE
REL: 1002 HRS Kathmandu Holdings Limited
RELINT: KMD: KMD - Final Director's Interest Notice - Mark Todd
Rule 3.19A.3
Appendix 3Z
Final Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/9/2001.
Name of entity Kathmandu Holdings Limited
ABN 139 836 918
We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of director Mark Archibald Todd
Date of last notice 19 February 2016
Date that director ceased to be director 24 August 2015
Part 1 - Director's relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Number & class of securities - NIL
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest
DA Kendall, JM Todd and MA Todd as Trustees for the Todd Family Trust
Number & class of securities - 295,000 ordinary shares
Part 3 - Director's interests in contracts
Detail of contract Nil
Nature of interest Nil
Name of registered holder (if issued securities) Nil
No. and class of securities to which interest relates Nil
End CA:00278231 For:KMD Type:RELINT Time:2016-02-24 10:02:33
