Barramundi Limited — Director's Dealing 2021

Mar 30, 2021

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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

To NZX Limited;and
Name of listed issuer:		Barramundi Limited
Date this disclosure made:		30-Mar-21
Date of last disclosure:		21-Dec-20
Director or senior managergiving 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)	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:		155,939 ordinary shares
Number heldinclass afteracquisitionordisposal:		158,569 ordinary shares
Currentregisteredholder(s):		Alistair Ryan& JLOA/C
Registeredholder(s) once transfers areregistered:		Alistair Ryan& JLOA/C
Summary of acquisition or disposal of specified derivatives relevant interest(if applicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
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 the underlyingfinancialproducts:
_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 transactionsgiving rise to acquisition or disposal	Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		26-Mar-21
		2,630 shares issued under the termsBarramundi DividendReinvestmentPlan.
		None
		$2,463.78 (2,630 shares @ $0.9368 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,-	Warrants$8,060.01 (38,381 warrants @ $0.21warrant price)Cashsettled29-Oct-2129-Oct-21$0.70less dividends declaredn/aAlistair Ryan& JLOA/C	Warrants$8,060.01 (38,381 warrants @ $0.21warrant price)Cashsettled29-Oct-2129-Oct-21$0.70less dividends declaredn/aAlistair Ryan& JLOA/C
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$8,060.01 (38,381 warrants @ $0.21warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		29-Oct-21
Expiry date ofthe derivative (ifany):		29-Oct-21
The price's specified terms (ifany):		$0.70less dividends declared
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 the underlyingfinancialproducts:		n/a
Parties to the derivative:		Alistair Ryan& JLOA/C
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		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 of authorisedperson:		30-Mar-21
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title of authorisedperson: