KMD 0.00% $2.70 kathmandu holdings limited

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

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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
    				
 
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