Kingfish Limited — Director's Dealing 2018

Jul 20, 2018

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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:		20-Jul-18
Date of last disclosure:		2-Jul-18
Director or senior manager giving disclosure
Full name(s):		Carol Anne Campbell
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:
Nature ofthe affectedrelevantinterest(s):
For that relevant interest-
Number heldinclass before acquisitionordisposal:
Number heldinclass afteracquisitionordisposal:
Currentregisteredholder(s):
Registeredholder(s) once transfers areregistered:
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		le)
Type ofaffected derivative:		Warrants
Class ofunderlyingfinancialproducts:		Ordinary shares
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		$351.18 (5,853 warrants @ $0.06 warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		12-Jul-19
Expiry date ofthe derivative(ifany):		12-Jul-19
The price specifiedinthe terms ofthe derivative (ifany):		$1.37 less dividends declared
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:		n/a
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:
Parties to the derivative:		Carol Anne Campbell
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		n/a
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		19-Jul-18
		Issue of 5,853 warrants pursuant to the warrant terms announced on 2 July 2018.
		None
		Nil (warrants issued for no cost to all eligible shareholders on the record date 18 July2018)
		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 to proceed 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):
		Ordinary shares
		Registeredholderand beneficialowner
Number heldinclass:		23,410 ordinary shares
Currentregisteredholder(s):		Carol Anne Campbell

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:

n/a 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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20-Jul-18