Kingfish Limited — Director's Dealing 2019

Jun 7, 2019

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Kingfish Limited 7-Jun-19 27-Feb-19 Alistair Bruce Ryan Kingfish Limited n/a Director Ordinary shares Registered holder and beneficial interest 0 ordinary shares 3,387 ordinary shares Alistair Bruce Ryan Alistair Bruce Ryan

Summary of acquisition or disposal of relevant interest(excluding specified derivatives)	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:		0 ordinary shares
Number heldinclass afteracquisitionordisposal:		3,387ordinary shares
Currentregisteredholder(s):		Alistair BruceRyan
Registeredholder(s) once transfers areregistered:		Alistair BruceRyan
Summary of acquisition or disposal of specified derivatives relevant interest(if applicab		le)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
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 underlying financialproducts:
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:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:

Details of transactionsgiving rise to acquisition or disposal	Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		31-May-19
		3,387 shares purchased under the terms KingfishSharePurchasePlan.
		None
		$4,978.89 (3,387 shares @ $1.47 purchase price)
		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 held in class: Currentregisteredholder(s):
Number held in class:
Currentregisteredholder(s):

For a derivative relevant interest,- Type ofderivative: Details of derivative,-	For a derivative relevant interest,- Type ofderivative: Details of derivative,-
		Warrants
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		$907.10 (9,071 warrants @ $0.10 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's specified terms (if any):		$1.37 per warrant, adjusted down for dividends declared during the period.
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 financialproducts:		n/a
Parties to the derivative:		Alistair Ryan
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe 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 itismade. Signature of director or officer: Date ofsignature: or Signature of person authorised to sign on behalf of director or officer: Date ofsignature: Name and title of authorisedperson:
		7-Jun-19
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title of authorisedperson: