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NZX Ticker PPL Issued Shares 168,286,408

About Pumpkin Patch

Established in New Zealand in 1990, Pumpkin Patch has built an enviable reputation for fashionable childrenswear throughout New Zealand and Australia. Pumpkin Patch is also increasingly recognised internationally. Employing over 2,200 people, Pumpkin Patch has Company-owned retail stores in New Zealand, Australia, Ireland and it has distribution agreements in South Africa and the Middle East. The Company also sells in high profile department stores in Australia and the United States, on the internet (see distribution enquiries for details) and via a mail order catalogue. Pumpkin Patch plans to continue growing its already extensive chain of retail stores in Australia and New Zealand. The Pumpkin Patch strategy is to deliver continued profit growth from its Australasian expansion over the next two to three years, while continuing to develop markets further afield.

Directors

Jane Freeman Chairperson Independent Non-Executive Director Maurice Prendergast Non-Executive Director Brent Impey Independent Non-Executive Director David Jackson Independent Non-Executive Director Sally Synnott Non-Executive Director

Executive Team

Neil Cowie Chief Executive Officer Chris Cardwell General Manager - Property Chrissy Conyngham Group General Manager - Design Director Dominique De Give General Manager - Wholesale Brian De Gregory General Manager - Human Resources Glenys Hoffmann General Manager - Operations Bronny Jacobsen General Manager - Merchandise Kate Tattersfield General Manager - Marketing Zarina Thesing General Manager - Information Technology Bruce Walkley General Manager - Direct Matthew Washington Chief Financial Officer - Company Secretary

Contacts

Media and Investor Relations Enquiries

Neil Cowie Chief Executive Officer Phone +64 9 272 7931 Fax +64 9 272 0750 Matthew Washington Chief Financial Officer/Company Secretary Phone +64 9 274 7088 Fax +64 9 272 0750 Support Office and Distribution Centre Address : 439 East Tamaki Road, East Tamaki, Auckland, New Zealand Phone +64 9 274 7088 Fax +64 9 274 1122 or e-mail investor enquiries to Investor@pumpkinpatch.co.nz

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