Barramundi Limited — Director's Dealing 2018

Dec 21, 2018

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listedissuer:		Barramundi Limited
Date this disclosuremade:		21-Dec-18
Date of last disclosure:		5-Nov-18
Director or senior manager giving disclosure
Full name(s):		Alistair BruceRyan
Name of listedissuer:		Barramundi Limited
Name of related body corporate (ifapplicable):		n/a
Position heldin listedissuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class ofaffected quotedfinancialproducts:		Ordinary shares
Nature ofthe affectedrelevantinterest(s):		Registeredholderand beneficialowner.
For that relevant interest-
Number heldinclass before acquisitionordisposal:		95,899 ordinary shares
Number heldinclass afteracquisitionordisposal:		98,247ordinary shares
Currentregisteredholder(s):		Alistair BruceRyan
Registeredholder(s) once transfers areregistered:		Alistair BruceRyan
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:		Ordinary shares
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative(ifany):
The price specifiedinthe terms ofthe derivative (ifany):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		21-Dec-18
		2,348 shares issued under termsBarramundi DividendReinvestmentPlan.
		None
		$1,361.84 (2,348 shares @ $0.5800 DRPprice)
		One
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		n/a
Date ofthe prior writtenclearance (ifany):		n/a
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:_For that relevant interest,- _Number heldinclass:Currentregisteredholder(s):
Number heldinclass:
Currentregisteredholder(s):

For a derivative relevant interest,-Type ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-
	vave reevan neres,-				Warrants
Type ofd	erivative:
Details o	fderivative,-
The notioproducts	nal value of the derivative (if any) o	r the notional amount of underlying f	inancial		$239.75 (23,975 warrprice)	ants @ $0.01 warrant
	(ifany):
Astatem	ent as towhetherthe derivativeis c	ashsettled orphysically settled:			Cashsettled
Maturity	date ofthe derivative (ifany):				25-Oct-19
Expiry da	te ofthe derivative (ifany):				25-Oct-19
The price	's specified terms (ifany):				$0.64 less dividends	declared
Any otheunder theunderlyin	r details needed to understand howderivative or the value of the deriv	the amount of the consideration payative is affected by the value of the	able		n/a
	gfinancialproducts:
For that d	_erivative relevant interest,- _
Parties to
	the derivative:				Alistair Ryan
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:	ctor or senior manager is not a part thederivative:	y to the derivative, the nature of the	relevant		n/a
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom itismade.Signature of director or officer:Date ofsignature:orSignature of person authorised to sign on behalf of director or officer:Date ofsignature:Name and title ofauthorised person:
I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom itismade.
Signature of director or officer:
Date ofs					21-Dec-18
	gnature:
or
Signature of person authorised to sign on behalf of director or officer:		half of director or officer:
	of person authorised to sign on be
Date ofsignature:
Name and title ofauthorised person: