Kingfish Limited — Director's Dealing 2017

May 10, 2017

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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:		10-May-17
Date of last disclosure:		4-Apr-17
Director or senior manager giving disclosure
Full name(s):		RichardAndrewCoupe
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:		12,057ordinary shares
Number heldinclass afteracquisitionordisposal:		14,247ordinary shares
Currentregisteredholder(s):		RichardAndrewCoupe
Registeredholder(s) once transfers areregistered:		RichardAndrewCoupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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 payable
under the derivative or the value of the derivative is affected by the value of the
underlyingfinancialproducts:
_For that derivative,- _
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
Details of transactions requiring disclosure-
Date oftransaction:		9-May-17
Nature of transaction:		2,190 shares issued under Kingfish Ltdwarrant exercise terms.
Name ofany otherparty orparties to the transaction(if known):		None
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily converted into acash value, describe the consideration:		$2,649.90 (2,190 shares @ $1.21 exerciseprice)
Numberof financialproducts towhichthe transaction related:		One
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
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):

For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): 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 underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

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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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10-May-17 Glenn Ashwell