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## directors’ approval of financial statements 

For the year ended 31 July 2012 

## Authorisation for Issue 

the Board of directors authorised the issue of these Financial Statements on 20 September 2012. 

## Approval by Directors 

the directors are pleased to present the Financial Statements of Kathmandu holdings limited for the year ending 31 July 2012 on pages 31-71. 

director 

director 

For and on behalf of the Board of directors 

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date: 20 September 2012 

date: 20 September 2012 

