KMD
27/06/2014 08:30
SSH
REL: 0830 HRS Kathmandu Holdings Limited
SSH: KMD: SSH Notice - FIL 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 nature of relevant interest
Date of relevant event: 24 June 2014
To: New Zealand Stock Exchange
And: Kathmandu Holdings Ltd
Date this disclosure made: 26 June 2014
Date last disclosure made: 4 December 2013
Substantial security holder(s) giving disclosure
Name(s): FIL Limited and the entities listed in Annexure A ("FIL")
Contact details: FIL Asia holdings Pte Limited
Tel: +852 2629 2804
Email: [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: FIL
For this disclosure,--
(a) total number held in class: 12,720,612
(b) total in class: 200,633,469
(c) total percentage held in class: 6.34%
For last disclosure,--
(a) total number held in class: 10,301,312
(b) total in class: 200,326,690
(c) total percentage held in class: 5.14%
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:
See attachment.
Details of relevant interests in substantial holding after relevant event
Details for: Refer to Annexure A
Nature of relevant interest(s): Investment discretion and or/ voting power
For that relevant interest,--
(a) number held in class: Refer to Annexure A
(b) percentage held in class: Refer to Annexure A
(c) current registered holder(s) of securities: Refer to Annexure A
(d) registered holder(s) of securities once transfers registered: N/A
Additional information
Nature of connection between substantial security holders:
See attachment.
Address(es) of substantial security holder(s):
See attachment.
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: N/A
Declaration
I, Kathy Lai, 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.
Dated 26 June 2014
Kathy Lai
Senior Analyst, Regulatory Reporting, APAC
Duly authorized under Powers of Attorney by and on behalf of FIL
End CA:00252111 For:KMD Type:SSH Time:2014-06-27 08:30:05
