Kingfish Limited — Capital/Financing Update 2019

Aug 19, 2019

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 3.14.1. For rights, NZSX Listing Rules 4.17.8 and 7.10.11.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to allotment, NZSX Listing Rule 3.13.1, a separate advice is required.

Full name of Issuer		Kingfish Limited
Name of officer author make this notice Contact phone number			ised to							Authority for e.g. Director			event, s' resolution Date
							Wayne Burns										Directors resolution
								Contact fax number
			09 484 0352							09 489 7139								19 08				2019
Nature of event Tick as appropriate			Bonus Issue Rights Issue				If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable Con If ticked, state F			version ull					Rights Issue Interest Renouncable
			non-renouncable				change			whether: Interim x Y			ear Special DRP Applies x
EXISTING securities affected by this Description of the class of securities Kingfish Ordinary Shares								If more than on		e security is affected by the even			t, use a separate form. ISIN
				Kingfish Ordinary Shares															NZKFLE0001S0
																			If unknown, contact NZX
Details of securities issued pursuant					to	this event		If		more than one class of security is			to be issued, u			se a separate form for each class.
Description of the class of securities Number of Securities to be issued following event
														ISIN
										Minimum Entitlement									If unknown, contact NZX Ratio, e.g 1 for 2 for 1
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for an Strike Price available.				y issue in lieu o	r d					Treatment of Fractions Tick if provide an paripassu OR explanation of the ranking x
						ate Enter N/A if not applicable
Monies Associated with				Event In dollars a	nd	Dividen cents		d payable, Call payable, Exercise price, Conversion price, Redemption price, Source of Payment											Application money.
	Amount per security (does not include any ex			cluded income)
					$0.004406
	Excluded income per security (only applicable to listed PIEs)
					$0.027894
	Currency Total monies				NZD						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable									$0.000777
					$7,830,446															26 September, 2019
Taxation In the case of a taxable bonus issue state strike price											Amountper Security in Dollars and cents to six d									ecimalplaces
							$		Resident Withholding Tax		$				Imputation Credits (Give details)					$0.001713
									Foreign Withholding Tax		FDP Credits (Give details) $
											$

Timing (Refer Appendix 8 in the NZSX Listing Rules) Record Date 5pm For calculation of entitlements -

12 September, 2019

Application Date

Also, Call Payable, Dividend / Interest Payable, Exercise Date,Conversion Date. 26 September, 2019

Notice Date

Allotment Date

For the issue of new securities. Must be within 5 business days of application closing date.

Entitlement letters, call notices, conversion notices mailed

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm:

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