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## 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 

<img src='content_image/186014.jpg'>

## EXECuTIVES’ dETAILS 

<img src='content_image/186013.jpg'>

## 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 

