## DISCLOSURE OF INTERESTS BY DIRECTORS 

In accordance with Section 140(2) of the Companies Act 1993, the Directors named below have made a general disclosure of interest, by a general notice disclosed to the Board and entered in the Company’s interests register. General notices given by Directors which remain current as at 31 July 2013 are as follows: 

## MARK TODD 

## A director of: 

City Care Limited 

## JOHN HARVEY 

## A director of: 

DNZ Property Fund Limited 

Port Otago Limited 

New Zealand Opera Limited 

Heartland Bank Limited 

Balance Agri-Nutrients Limited 

## An advisor to the board of: 

Resource Coordination Partnership Limited 

## SANDRA MCPHEE AM 

## A director of: 

AGL Energy Limited 

Tourism Australia 

Fairfax Media Limited 

Westfield Retail Trust 

## A vice president of: 

The Art Gallery of NSW Trust 

## A member of: 

JP Morgan Advisory Council 

Advisory Board of MMC 

St Vincents and Mater Health Sydney Community 

Advisory Council 

## JOHN HOLLAND 

## A partner of: 

Chapman Tripp 

## A director of: 

Southbase Construction Limited (appointed March 2013) 

## A member of: 

Financial Markets Authority Capital Markets Disclosure 

Consideration Panel 

## CHRISTINE CROSS 

## A director of: 

Next Plc 

Sonae Group Plc 

Woolworths Limited 

Plantasjen ASA 

## DIRECTORS’ AND OFFICERS’ INSURANCE AND INDEMNITY 

The Group has arranged, as provided for under the Company’s Constitution, policies of Directors’ and Officers’ Liability Insurance which, with a Deed of Indemnity entered into with all Directors, ensures that generally Directors will incur no monetary loss as a result of actions undertaken by them as Directors. Certain actions are specifically excluded, for example, the incurring of penalties and fines which may be imposed in respect of breaches of the law. 

## USE OF COMPANY INFORMATION 

There were no notices from Directors of the Company requesting to use Company information received in their capacity as Directors which would not otherwise have been available to them. 

## GROUP STRUCTURE 

Kathmandu Holdings Limited owns 100% of the following companies: 

Milford Group Holdings Limited Kathmandu Limited Kathmandu Pty Limited Kathmandu (UK) Limited 

## DIRECTORS’ DETAILS 

John Harvey Acting Chairman, Non-Executive 

Peter Halkett Managing Director and Chief Executive Officer 

Mark Todd Finance Director and Chief Financial Officer and Company Secretary 

Christine Cross Non-Executive Director 

John Holland Non-Executive Director 

Sandra McPhee Non-Executive Director 

## EXECUTIVES’ DETAILS 

Peter Halkett Chief Executive Officer 

Mark Todd Chief Financial Officer 

## DIRECTORY 

The details of the Company’s principal administrative and registered office in New Zealand is: 

11 Mary Muller Drive Heathcote PO Box 1234 Christchurch 8140 

