Ann: SSH: KMD: SSH - AMP Capital Investors (New Z

• Release Date: 03/04/12 18:13
• Summary: SSH: KMD: SSH - AMP Capital Investors (New Zealand) Limited
• Price Sensitive: No
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KMD
03/04/2012 16:13
SSH

REL: 1613 HRS Kathmandu Holdings Limited

SSH: KMD: SSH - AMP Capital Investors (New Zealand) Limited

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both

Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Change in the number of voting securities in
which a substantial security holder has a relevant interest (section 23(2))

Date of relevant event:   2 April 2012

To: NZX

And: Kathmandu Holdings Limited

Date this disclosure made:  3 April 2012

Date last disclosure made: 24 January 2012

Substantial security holder(s) giving disclosure
Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited

Contact details: Amelia Hamilton Ph 04-494-2110 Email
[email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares in KMD
Summary for: AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited

For this disclosure,--
(a) total number held in class:  14,872,888
 (b) total in class:  200,000,000
 (c) total percentage held in class:  7.436%
For last disclosure,--
(a) total number held in class: 17,037,988
(b) total in class:  200,000,000
(c) total percentage held in class: 8.519%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:   sale of 2,165,100 shares
Details of relevant interests in substantial holding after relevant event
Details for: AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited
Nature of relevant interest(s): Investment Manager and non-beneficial owner
of securities
For that relevant interest,--
(a) number held in class: 14,872,888
(b) percentage held in class: 7.436%
(c) current registered holder(s) of securities: See schedule one and
Schedule two
(d) registered holder(s) of securities once transfers registered: not
applicable
Additional information
Nature of connection between substantial security holders: AMP Capital
Investors (New Zealand) Limited, AMP Capital Investors Limited and AXA Asia
Pacific Holdings Limited (or a wholly owned subsidiary company) is the
Investment Manager for beneficial owners of the KMD shares (See schedule one
attached).  On 30 March 2011, AMP Financial Service Holdings Limited (a
related body corporate of AMP Capital Investors (New Zealand) Limited
acquired all of the voting securities in AXA Asia Pacific Holdings Limited, a
company incorporated in Australia which occurred by share acquisition and
scheme of arrangement.
Address(es) of substantial security holder(s): C/- Ground Floor, PWC
Building, 113-119 The Terrace, Wellington
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: Not Applicable
Declaration
I, Amelia Stefanie Hamilton, declare that, to the best of my knowledge and
belief, the information contained in this disclosure is correct and that I am
duly authorised to make this disclosure by all persons for whom it is made.
End CA:00221521 For:KMD    Type:SSH        Time:2012-04-03 16:13:13