KMD 24/01/2012 12:30 SSH REL: 1230 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: 20 January 2012 To: NZX And: Kathmandu Holdings Limited Date this disclosure made: 24 January 2012 Date last disclosure made: 23 December 2011 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 amelia.hamilton@ampcapital.co.nz 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: 17,037,988 (b) total in class: 200,000,000 (c) total percentage held in class: 8.519% For last disclosure,-- (a) total number held in class: 14,941,538 (b) total in class: 200,000,000 (c) total percentage held in class: 7.471% 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: purchase of 2,096,450 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: 17,037,988 (b) percentage held in class: 8.519% (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:00218811 For:KMD Type:SSH Time:2012-01-24 12:30:41
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