KMD
18/09/2015 11:04
SSH
NOT PRICE SENSITIVE
REL: 1104 HRS Kathmandu Holdings Limited
SSH: KMD: SSH Notice for holding in Kathmandu Holdings Ltd
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
And
To Kathmandu Holdings Limited
Relevant event being disclosed: movement of 1% or more in substantial holding
Date of relevant event: 17 September 2015
Date this disclosure made: 18 September 2015
Date last disclosure made: 17 September 2015
Substantial product holder(s) giving disclosure
Full name(s): Briscoe Group Limited
Summary of substantial holding
Class of quoted voting products: ordinary shares
Summary for Briscoe Group Limited
For this disclosure,--
(a) total number held in class: 40,095,432
(b) total in class: 201,484,583
(c) total percentage held in class: 19.900%
For last disclosure,--
(a) total number held in class: 47,326,840
(b) total in class: 201,484,583
(c) total percentage held in class: 23.489%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Lapse of
Briscoe Group Limited's takeover offer for all of the fully paid ordinary
shares in Kathmandu Holdings Limited (Offer) on 17 September 2015. Briscoe
Group Limited did not received sufficient acceptances under the Offer to
satisfy the minimum acceptance condition of the Offer, and thus the Offer has
lapsed.
Details after relevant event
Details for Briscoe Group Limited
Nature of relevant interest(s): Registered holder and beneficial owner of
financial products.
For that relevant interest,--
(a) number held in class: 40,095,432
(b) percentage held in class: 19.900%
(c) current registered holder(s): Briscoe Group Limited
(d) registered holder(s) once transfers are registered: n/a
Additional information
Address(es) of substantial product holder(s): 36 Taylors Road, Morningside,
Auckland, New Zealand
Contact details: Geoff Scowcroft
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: n/a
Certification
I, Geoff Scowcroft, certify 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:00270378 For:KMD Type:SSH Time:2015-09-18 11:04:38
