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20 minute delayed Pumpkin Patch Stats

fact sheet


NZX Ticker

PPL

Issued Shares

166,814,799


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 2,800 people, Pumpkin Patch has Company-owned retail stores in New Zealand, Australia, the United Kingdom and the United States and it has distribution agreements in South Africa and the Middle East. The Company also sells in high profile department stores in Australia, the United Kingdom 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, New Zealand, the United Kingdom and the United States. 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

Greg Muir
Chairman

Maurice Prendergast
Chief Executive Officer

Chrissy Conyngham
Group General Manager/Design Director

Jane Freeman
Independent Non-Executive Director

David Jackson
Independent Non-Executive Director

Sally Synnott
Non-Executive Director


Executive Team


Chris Cardwell
General Manager - Property

Neil Cowie
Chief Operating Officer

Glenys Hoffmann
General Manager - Supply Chain

Bronny Jacobsen
General Manager - Merchandise

Sarah O'Dowda
Global HR Manager

Kate Tattersfield
General Manager - Marketing

Zarina Thesing

General Manager - Information Technology

Bruce Walkley
General Manager - Direct

Matthew Washington
Chief Financial Officer


Key Dates

24 November 2009
2009 Annual Meeting of Shareholders

31 January 2010
2010 Half Year End

February 2010
2010 Half Year End result announced

April 2010
2010 Interim Dividend Payment

Contacts

Media and Investor Relations Enquiries

Maurice Prendergast Chief Executive Officer
Phone +64 9 274 7088 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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