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## SHARE DEALINGS BY DIRECTORS 

In accordance with Section 148(2) of the Companies Act 1993, the Board has received disclosures from the Directors named below of acquisitions or disposals of relevant interests in the Company between 1 August 2012 and 31 July 2013, the details of those dealings were entered in the Company’s interests register. The particulars of such disclosures are: 

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1. Shares were issued as part of the Long Term Incentive Plan (refer note 19 of the financial statements). 

## SUBSIDIARY COMPANY DIRECTORS 

Section 211(2) of the Companies Act 1993 requires the Company to disclose, in relation to its subsidiaries, the total remuneration and value of other benefits received by Directors and former Directors, and particulars of entries in the interests registers made during the year ended 31 July 2013. 

No subsidiary has Directors who are not full-time employees of the Group. 

The remuneration and other benefits of such employees (received as employees) totalling $100,000 or more during the year ended 31 July 2013, are included in the relevant bandings for remuneration disclosed at the beginning of the “Statutory Information” section of this annual report. 

No employee of the Group appointed as a Director of Kathmandu Holdings Limited or its subsidiaries receives or retains any remuneration or other benefits in their capacity as a Director. 

The persons who held office as Directors of subsidiary companies at 31 July 2013, and those who ceased to hold office during the year ended 31 July 2012, are as follows: 

## Milford Group Holdings Limited 

Peter Halkett, Mark Todd 

## Kathmandu Limited 

Peter Halkett, Mark Todd 

## Kathmandu Pty Limited 

Peter Halkett, Mark Todd, Paul Stern (Matthew Spencer ceased to hold office in the year ended 31 July 2012) 

## Kathmandu (U.K.) Limited 

Peter Halkett, Mark Todd 

