KMD 24/10/2014 17:11 SSH REL: 1711 HRS Kathmandu Holdings Limited SSH: KMD: SSH Notice - National Australia Bank 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 of 1% or more in substantial holding Date of relevant event: 21 October 2014 To: NZX Limited And: Kathmandu Holdings Limited Date this disclosure made: 24 October 2014 Date last disclosure made: 30 May 2013 Substantial security holder(s) giving disclosure Name(s): National Australia Bank Limited (ACN 004 044 937) and its associated companies listed in Annexure A Contact details: Sarah Mohan, Compliance Manager Telephone: + 61 (0) 402 764 610 Email: sarah_mohan@national.com.au Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares Summary for: National Australia Bank Limited For this disclosure,-- (a) total number held in class: 16,265,134 ordinary shares (b) total in class: 201,318,944 ordinary shares (c) total percentage held in class: 8.079% For last disclosure,-- (a) total number held in class: 14,144,444 ordinary shares (b) total in class: 200,633,469 ordinary shares (c) total percentage held in class: 7.050% 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 See attachment Additional information Nature of connection between substantial security holders: See attachment Declaration I, Fiona Last, 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:00256837 For:KMD Type:SSH Time:2014-10-24 17:11:51
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