Kingfish Limited — Director's Dealing 2019

Jul 1, 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 1-Jul-19 7-Jun-19 Alistair Bruce Ryan Kingfish Limited n/a Director Ordinary shares Beneficial owner 37,952 ordinary shares 38,793 ordinary shares JLO Acc JLO Acc ) Ordinary shares

Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Class of underlying financial products: Details of affected 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 specified in the terms of the derivative (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,- 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:

Details of transactionsgiving rise to acquisition or disposal	Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		27-Jun-19
		841 shares issued under the termsKingfish DividendReinvestmentPlan.
		None
		$1,164.03 (841 shares @ $1.3841 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 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$1,179.23 (9,071 warrants @ $0.13warrant price)Cashsettled12-Jul-1912-Jul-19$1.25 per warrant onexercise.n/aAlistair BruceRyan	Warrants$1,179.23 (9,071 warrants @ $0.13warrant price)Cashsettled12-Jul-1912-Jul-19$1.25 per warrant onexercise.n/aAlistair BruceRyan
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$1,179.23 (9,071 warrants @ $0.13warrant 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 (ifany):		$1.25 per warrant onexercise.
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 the underlyingfinancialproducts:		n/a
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
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom itismade.Signature of director or officer:Date ofsignature:orSignature of person authorised to sign on behalf of director or officer:Date ofsignature:Name and title of authorisedperson:		1-Jul-19
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title of authorisedperson: