Ann: SSH: KMD: SSH Notice - John Lindsay Holland

• Release Date: 05/02/15 14:08
• Summary: SSH: KMD: SSH Notice - John Lindsay Holland
• Price Sensitive: No
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					KMD
05/02/2015 14:08
SSH
NOT PRICE SENSITIVE
REL: 1408 HRS Kathmandu Holdings Limited

SSH: KMD: SSH Notice - John Lindsay Holland

Disclosure of acquisition or disposal of relevant
interest by director or senior manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To: NZX Limited and ASX Limited
and
To: Kathmandu Holdings Limited

Date this disclosure made: 5 February 2015
Date of last disclosure: 10 October 2012

Director(s) or senior manager(s) giving disclosure
Full name(s): John Lindsay Holland
Name of listed issuer: Kathmandu Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares in Kathmandu
Holdings Limited (NZX/ASX security code KMD)
Nature of the affected relevant interest(s): JBWere (NZ) Nominees Limited
holds the shares as custodian for the J L Holland No. 2 Family Trust, of
which John Lindsay Holland is a trustee and a discretionary beneficiary.
For that relevant interest,--
(a) number held in class before acquisition or disposal: 20,000 ordinary
shares
(b) number held in class after acquisition or disposal: 40,000 ordinary
shares
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: JBWere (NZ)
Nominees Limited

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of the transactions requiring disclosure: Acquisition of 20,000
ordinary shares in an on-market trade agreed on 4 February 2015, for a total
consideration of $29,600 ($1.48 per ordinary share).  Kathmandu Holdings
Limited has a financial products trading policy that requires directors to
seek prior written clearance from Kathmandu Holdings Limited for trading by
them or by trusts, companies and other entities controlled by them during
certain closed periods.  The acquisition did occur during a closed period
under the policy.  Clearance to acquire the securities was sought, and was
granted in accordance with the policy, on 3 February 2015.

Summary of other relevant interests after acquisition or disposal
Class of quoted financial products: Ordinary shares in Kathmandu Holdings
Limited (NZX/ASX security code KMD)
Nature of relevant interest(s): John Lindsay Holland and Andrew Nicholas
Crosbie Woods hold the shares as trustees of the J L Holland Family Trust, of
which John Lindsay Holland is a discretionary beneficiary.
For that relevant interest,--
(a) number held in class: 82,033 ordinary shares
(b) current registered holder(s): John Lindsay Holland and Andrew
Nicholas Crosbie Woods (as trustees of the J L Holland Family Trust)

Certification
I, John Lindsay Holland, 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.
Date of signature: 5 February 2015
End CA:00260362 For:KMD    Type:SSH        Time:2015-02-05 14:08:15