Barramundi Limited — Board/Management Information 2021

Aug 26, 2021

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Barramundi Limited Phone +64 9 489 7074 Fax +64 9 489 7139 Private Bag 93502, Takapuna Auckland 0740

27 August 2021

Nominations for Directors – Barramundi Limited

Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 15 October 2021 at the Ellerslie Event Centre, Auckland, or virtually if Covid-19 restrictions are still in place. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders in September 2021.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the opening date for nominations for directors is today, 27 August 2021. The closing date for nominations for directors will be Monday 13 September 2021.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager Barramundi Limited Level 1, Crown Centre 67-73 Hurstmere Road Private Bag 93502 Takapuna Auckland 0740

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.

/Ends

Corporate Manager Barramundi Limited

Tel +64 9 484 0352