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## directors’ approval of financial statements 

FOR THE YEAR ENDED 31 JULY 2013 

## Authorisation for Issue 

The Board of Directors authorised the issue of these Financial Statements on 24 September 2013. 

## Approval by Directors 

The Directors are pleased to present the Financial Statements of Kathmandu Holdings Limited for the year ended 31 July 2013 on pages 31 to 72. 

Director 

Director 

## For and on behalf of the Board of Directors 

<img src='content_image/290889.jpg'>

<img src='content_image/290888.jpg'>

Date: 24 September 2013 

Date: 24 September 2013 

