Ann: RELINT: KMD: Ongoing disclosure notice - Mark Todd - 2012 LTIP

• Release Date: 24/12/14 09:33
• Summary: RELINT: KMD: Ongoing disclosure notice - Mark Todd - 2012 LTIP
• Price Sensitive: No
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					KMD
24/12/2014 09:33
RELINT
NOT PRICE SENSITIVE
REL: 0933 HRS Kathmandu Holdings Limited

RELINT: KMD: Ongoing disclosure notice - Mark Todd - 2012 LTIP

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:
Mark Todd

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
16,158 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
Mark Todd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
17-Dec-14
Consideration paid for acquisition: 5
Nil consideration for issue of Ordinary Shares. Performance rights issue
price - $1.76 NZD

If the relevant interest was disposed of--
Date of disposal: 6
Consideration received 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 of Performance Rights
granted under the Kathmandu Holdings Limited Long Term Incentive Plan for
Employees 5 December 2012.

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
24-Dec-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:
24-Dec-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:00259388 For:KMD    Type:RELINT     Time:2014-12-24 09:33:42