30 ANNUAL REPORT  2013  KATHMANDU directors’ approval of financial statements FOR THE YEAR ENDED 31 JULY 2013 The Board of Directors authorised the issue of these Financial Statements on 24 September 2013. 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. Authorisation for Issue Approval by Directors For and on behalf of the Board of Directors Date: 24 September 2013 Date: 24 September 2013 Director  Director 