Ann: RELINT: KMD: KMD - Ongoing Disclosure Notice - Peter Halkett

• Release Date: 09/09/14 12:03
• Summary: RELINT: KMD: KMD - Ongoing Disclosure Notice - Peter Halkett
• Price Sensitive: No
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					KMD
09/09/2014 12:03
RELINT

REL: 1203 HRS Kathmandu Holdings Limited

RELINT: KMD: KMD - Ongoing Disclosure 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  558,655 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  Peter Halkett

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 9-Sep-14
Consideration paid for acquisition: 5  $1,191,778.71 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  9-Sep-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:  9-Sep-14
Name and title of authorised person:   Reuben Casey, Company
Secretary
End CA:00255035 For:KMD    Type:RELINT     Time:2014-09-09 12:03:38