Barramundi Limited — Director's Dealing 2023

Mar 27, 2023

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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:		27-Mar-23
Date of last disclosure:		19-Dec-22
Director or senior manager giving disclosure
Full name(s):		RichardAndrewCoupe
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:		139,776 ordinary shares
Number heldinclass afteracquisitionordisposal:		142,551ordinary shares
Currentregisteredholder(s):		RichardAndrewCoupe
Registeredholder(s) once transfers areregistered:		RichardAndrewCoupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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 payable under 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 relevant interestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		24-Mar-23
		2,775 shares issued under the terms Barramundi DividendReinvestmentPlan.
		None
		$1,900.87 (2,775 shares @ $0.6850 DRP price)
		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 to proceed 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,-	Warrants $31.57 (31,575 warrants @ $0.001 warrant price) Cashsettled 26-May-23 26-May-23 $0.89less dividends declared n/a RichardAndrewCoupe n/a 27-Mar-23
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):	$31.57 (31,575 warrants @ $0.001 warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:	Cashsettled
Maturity date ofthe derivative (ifany):	26-May-23
Expiry date ofthe derivative (ifany):	26-May-23
The price's specified terms (ifany):	$0.89less dividends declared
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:	n/a
Parties to the derivative:	RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:	n/a
Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom itismade. Signature of director or officer: Date ofsignature: or Signature of person authorised to sign on behalf of director or officer: Date ofsignature: Name and title ofauthorised person:
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title ofauthorised person: