Kingfish Limited — Director's Dealing 2016

Dec 23, 2016

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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:		Kingfish Limited
Date this disclosuremade:		23-Dec-16
Date of last disclosure:		3-Oct-16
Director or senior manager giving disclosure
Full name(s):		Alistair BruceRyan
Name of listedissuer:		Kingfish 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 beneficial interest
For that relevant interest-
Number heldinclass before acquisitionordisposal:		20,894ordinary shares
Number heldinclass afteracquisitionordisposal:		21,352ordinary shares
Currentregisteredholder(s):		Alistair BruceRyan
Registeredholder(s) once transfers areregistered:		Alistair BruceRyan
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 financialproducts (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 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:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		22-Dec-16
		458 shares issued under terms KingfishLtdDividendReinvestmentPlan.
		None
		$607.31 (458 shares @ $1.3260 DRPprice)
		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 toproceed 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:		Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial		$5,845.28 (4,298 warrants @ $1.36 share
products (ifany):		price)
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 payable
under the derivative or the value of the derivative is affected by the value of the		n/a
underlyingfinancialproducts:
_For that derivative relevant interest,- _
Parties to the derivative:		Alistair BruceRyan
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe 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 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:

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23-Dec-16 Glenn Ashwell