Barramundi Limited — Share Issue/Capital Change 2017

Dec 22, 2017

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

22 December 2017

ISSUE OF SECURITIES

The	following information is provided in accordance	with Listing Rule 7.12.1
a)	Class of Security and ISIN:	Ordinary Shares NZBRME0001S2
b)	Number of Ordinary Shares issued:	1,349,796
c)	Issue Price:	$0.5730
d)	Payment:	Issue of shares under Dividend Reinvestment
		Plan. All 1,349,796 shares are issued from treasury stock.
e)	Amount paid up:	Fully paid up
f)	Principal terms:	Same terms as those Ordinary Shares
		already on issue
g)	Percentage of the total Class of
	Securities issued after the issue:	0.8233%
h)	Reason for the issue:	Dividend Reinvestment Plan
i)	Specific authority for the issue:	Directors resolution and in accordance with Listing
		Rule 7.3.10 (e)
j)	Terms or details of the issue:	The shares rank equally with existing Ordinary
		Shares
k)	Total number of Securities of the
	Class in existence after the issue:	163,954,715 Ordinary Shares (excluding treasury stock
		of 720,100)
l)	N/A
m)	Date of issue:	22 December 2017

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___________________ Alistair Ryan – Chairman Barramundi Limited