KMD
22/09/2014 12:10
RELINT
REL: 1210 HRS Kathmandu Holdings Limited
RELINT: KMD: KMD - Ongoing Disclosure Notice - Michelle Adams
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: Michelle Adams
Name of public issuer: Kathmandu Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager, Product
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 80,266 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 Michelle Adams
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 22-Sep-14
Consideration paid for acquisition: 5 $171,231.45 NZD
If the relevant interest was disposed of--
Date of disposal: 6
Consideration recieved for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Ordinary shares issued on
one-for-one conversion basis on the exercise of Options granted under the
Kathmandu Holding Limited Executive Share Option Plan October 2009.
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 18-Dec-13
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-Sep-14
Name and title of authorised person: Reuben Casey, Company
Secretary
End CA:00255509 For:KMD Type:RELINT Time:2014-09-22 12:10:03
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