Barramundi Limited — Capital/Financing Update 2017

Feb 20, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer Name of officer make this notic	Barramundi Limited	Barramundi Limited	Barramundi Limited	Barramundi Limited	Barramundi Limited
	authoris e	ed to						Authority for e.g. Directors				event, ' resolution
						Glenn Ashwell								Directors resolution
Contact phone number		09 484 0345						09 489 7139							20 02			2017
Nature of event Tick as appropriate			Bonus Issue Rights Issue			If ticked, state whether: Capital Ca	Taxable ll Dividend	/ Non Taxable If ticked, state			Con F	version ull			Rights Issue Interest Renouncable
			non-renouncable			change		whether: In			terim x Y	ear	Special DRP Applies x
EXISTING securitie Description of the class of securities		s affec	ted by this				If more than on	e security is affecte			d by the event, u	se a separate for ISIN	m.
			Barramundi Ordinary Shares													NZ BRME0001S2
																If unknown, contact NZX
Details of securitie		s issu	ed pursuant to	thi	s event		If	more than one clas			s of security is to	be issued, use a ISIN	separat			e form for each class.
Description of the class of securities Number of Securities to be issued following eve		nt
											Minimum Entitlement					If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.			issue in lieu or d	ate				Tick if paripassu			Treatment of Fractions provide an OR explanation of the ranking
					Enter N/A if not applicable
Monies Associated with E				and	Dividen cents		d payable, Call payable, Exercise price, Conversion price, Redemption price, Application money. Source of Payment Supplementary Amount per security dividend in dollars and cents details - Cash $0.000180				onversion price, Redemption price, Application money.
											Cash
				$0.001021
				$0.011979
				NZD													$0.000180
Total monies				$1,907,912					NZSX Listing Rule 7.12.7 Date Payable								31 March, 2017
Taxation In the case of a taxable bonus issue state strike price							Resident Withholding Tax Foreign Withholding Tax		Amount per Security in Dollars and cents to six decim Imputation Credits (Give details) FDP Credits (Give details) $ $								al places
						$											$0.000397
Timing (Refer Appendix 8 in the Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,				NZSX		Listing Rules)			Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities.
						16 March, 2017							31 March, 2017
conversion notices mailed										Must be within 5 business days of application closing date.

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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