Kingfish Limited — Director's Dealing 2016

Dec 23, 2016

==> picture [99 x 27] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

	losure NoticeDirectors and Senior Managers Relevant Interests) and 298(2), Financial Markets Conduct Act 2013anduer:Kingfish Limitedremade:23-Dec-16sure:3-Oct-16r manager giving disclosureCarol Anne Campbelluer:Kingfish Limitedody corporate (ifapplicable):n/astedissuer:Directoruisition or disposal of relevant interest (excluding specified derivatives) quotedfinancialproducts:Ordinary sharesctedrelevantinterest(s):Registeredholderand beneficialowner.interest-
ToNZX Limited;	and
Name of listediss	uer:		Kingfish Limited
Date this disclosu	remade:		23-Dec-16
Date of last disclo	sure:		3-Oct-16
Director or senio	r manager giving disclosure
Full name(s):			Carol Anne Campbell
Name of listediss	uer:		Kingfish Limited
Name of related b	ody corporate (ifapplicable):		n/a
Position heldin li	stedissuer:		Director
Summary of acq	uisition or disposal of relevant interest (excluding specified derivatives)
Class ofaffected	quotedfinancialproducts:		Ordinary shares
Nature ofthe affe	ctedrelevantinterest(s):		Registeredholderand beneficialowner.
For that relevant	interest-
Number heldinclass before acquisitionordisposal:			12,904ordinary shares
Number heldinclass afteracquisitionordisposal:			13,188 ordinary shares
Currentregisteredholder(s):			Carol Anne Campbell
Registeredholder(s) once transfers areregistered:			Carol Anne Campbell
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab
	uisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffected	derivative:
Class ofunderlyin	gfinancialproducts:
Details of affect
The notional valuproducts (ifany):	e of the derivative (if any) or the notional amount of underlying financial
Astatement as to	whetherthe derivativeis cashsettled orphysically settled:
Maturity date oft	he 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 theunderlyingfinancialproducts:
_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:
	_,- _ivative:enior manager is not a party to the derivative, the nature of the relevantivative:
Parties to the der	ivative:
If the director or sinterestinthe der	enior manager is not a party to the derivative, the nature of the relevantivative:
Details of transa	ctions giving rise to acquisition or disposal
Total numberoft	ransactions towhich noticerelates:		One
Details of transa
Date oftransactio	n:		22-Dec-16
Nature of transac	tion:		284 shares issued under terms KingfishLtdDividendReinvestmentPlan.
Name ofany othe	rparty orparties to the transaction(if known):		None
The considerationor disposal. If thecash value, descr	, expressed in New Zealand dollars, paid or received for the acquisitionconsideration was not in cash and cannot be readily by converted into aibe the consideration:		$376.58 (284 shares @ $1.3260 DRPprice)
Numberof financ	ialproducts towhichthe transaction related:		One
If the issuer hasmanagers from trinclude the follow
Whether relevant	interestswere acquired ordisposed ofduring a closed period:		Not during closed period
Whether prior wriproceed during th	tten clearance was provided to allow the acquisition or disposal toe closed period:		n/a
Date ofthe prior	writtenclearance (ifany):		n/a
Summary of oth	er relevant interests after acquisition or disposal:nancialproducts:tinterest:_nterest,- _
Class ofquotedfi	nancialproducts:
Nature of relevan	tinterest:
For that relevant i
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$3,420.40 (2,515 warrants @ $1.36 shareprice)	Warrants$3,420.40 (2,515 warrants @ $1.36 shareprice)
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$3,420.40 (2,515 warrants @ $1.36 shareprice)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		5-May-17
Expiry date ofthe derivative (ifany):		5-May-17
The price's specified terms (if any):		$1.32 less dividends declared (estimatedto be $1.22)
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 theunderlyingfinancialproducts:		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 it is made.

Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

==> picture [59 x 24] intentionally omitted <==

23-Dec-16 Glenn Ashwell