Kingfish Limited — Capital/Financing Update 2017

Jun 29, 2017

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Kingfish Limited Phone +64 9 489 7094 Fax +64 9 489 7139 Private Bag 93502, Takapuna Auckland 0740

29 June 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 NZKFLE0001S0b)Number of Ordinary Shares issued:1,534,012c)Issue Price:$1.2455d)Payment:Issue of shares under Dividend Reinvestment Plan.132,317 shares are issued from treasury stock and 1,401,695by way of new shares issued.e)Amount paid up:Fully paid upf) Principal terms: Same terms as those Ordinary Shares already on issueg)Percentage of the total Class ofSecurities issued (after the issue):0.8147%h)Reason for the issue:Dividend Reinvestment Plani)Specific authority for the issue:Directors resolution and in accordance with ListingRule 7.3.10 (e)j)Terms or details of the issue:The Shares rank pari passu with existing OrdinarySharesk)Total number of Securities of theClass in existence after the issue:188,297,624 Ordinary Shares (excluding treasury stock of nil)l)N/Am)Date of issue:29 June 2017	a)Class of Security and ISIN:Ordinary Shares NZKFLE0001S0b)Number of Ordinary Shares issued:1,534,012c)Issue Price:$1.2455d)Payment:Issue of shares under Dividend Reinvestment Plan.132,317 shares are issued from treasury stock and 1,401,695by way of new shares issued.e)Amount paid up:Fully paid upf) Principal terms: Same terms as those Ordinary Shares already on issueg)Percentage of the total Class ofSecurities issued (after the issue):0.8147%h)Reason for the issue:Dividend Reinvestment Plani)Specific authority for the issue:Directors resolution and in accordance with ListingRule 7.3.10 (e)j)Terms or details of the issue:The Shares rank pari passu with existing OrdinarySharesk)Total number of Securities of theClass in existence after the issue:188,297,624 Ordinary Shares (excluding treasury stock of nil)l)N/Am)Date of issue:29 June 2017	a)Class of Security and ISIN:Ordinary Shares NZKFLE0001S0b)Number of Ordinary Shares issued:1,534,012c)Issue Price:$1.2455d)Payment:Issue of shares under Dividend Reinvestment Plan.132,317 shares are issued from treasury stock and 1,401,695by way of new shares issued.e)Amount paid up:Fully paid upf) Principal terms: Same terms as those Ordinary Shares already on issueg)Percentage of the total Class ofSecurities issued (after the issue):0.8147%h)Reason for the issue:Dividend Reinvestment Plani)Specific authority for the issue:Directors resolution and in accordance with ListingRule 7.3.10 (e)j)Terms or details of the issue:The Shares rank pari passu with existing OrdinarySharesk)Total number of Securities of theClass in existence after the issue:188,297,624 Ordinary Shares (excluding treasury stock of nil)l)N/Am)Date of issue:29 June 2017	a)Class of Security and ISIN:Ordinary Shares NZKFLE0001S0b)Number of Ordinary Shares issued:1,534,012c)Issue Price:$1.2455d)Payment:Issue of shares under Dividend Reinvestment Plan.132,317 shares are issued from treasury stock and 1,401,695by way of new shares issued.e)Amount paid up:Fully paid upf) Principal terms: Same terms as those Ordinary Shares already on issueg)Percentage of the total Class ofSecurities issued (after the issue):0.8147%h)Reason for the issue:Dividend Reinvestment Plani)Specific authority for the issue:Directors resolution and in accordance with ListingRule 7.3.10 (e)j)Terms or details of the issue:The Shares rank pari passu with existing OrdinarySharesk)Total number of Securities of theClass in existence after the issue:188,297,624 Ordinary Shares (excluding treasury stock of nil)l)N/Am)Date of issue:29 June 2017
	paid up:	F	ully paid up
	terms:	S a	ame terms as those Ordinary Shareslready on issue
	ge of the total Cs issued (after thor the issue:	lass ofe issue):0D	.8147%ividend Reinvestment Plan
	authority for thedetails of the is	issue:DRsue:TS	irectors resolution and in accordance with Listingule 7.3.10 (e)he Shares rank pari passu with existing Ordinaryhares
	mber of Securitieexistence after t	s of thehe issue:1	88,297,624 Ordinary Shares (excluding treasury stock of nil)
	ssue:	2	9 June 2017
	_______
	irman

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______________________ Alistair Ryan – Chairman Kingfish Limited