Kingfish Limited — Director's Dealing 2020

Mar 30, 2020

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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:		Kingfish Limited
Date this disclosure made:		30-Mar-20
Date of last disclosure:		20-Dec-19
Director or senior managergiving 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):		Beneficial interest
**For that relevant interest- **
Number heldinclass before acquisitionordisposal:		53,517ordinary shares
Number heldinclass afteracquisitionordisposal:		54,828 ordinary shares
Currentregisteredholder(s):		JLOAcc
Registeredholder(s) once transfers areregistered:		JLOAcc

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):		Beneficial interest
**For that relevant interest- **
Number heldinclass before acquisitionordisposal:		53,517ordinary shares
Number heldinclass afteracquisitionordisposal:		54,828 ordinary shares
Currentregisteredholder(s):		JLOAcc
Registeredholder(s) once transfers areregistered:		JLOAcc
Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
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 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:

Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
Details of transactions requiring disclosure-
Date oftransaction:		27-Mar-20
Nature of transaction:		1,311 shares issued under the termsKingfish DividendReinvestmentPlan.
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 by converted into acash value, describe the consideration:		$1,734.58 (1,311 shares @ $1.3231 DRPprice)
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 ofderivative:Details of derivative,-	For a derivative relevant interest,-Type ofderivative:Details of derivative,-	Warrants$535.20 (13,380 warrants @ $0.04 warrantprice)Cashsettled12-Mar-2112-Mar-21$1.64 less dividends declaredn/aJLOA/C	Warrants$535.20 (13,380 warrants @ $0.04 warrantprice)Cashsettled12-Mar-2112-Mar-21$1.64 less dividends declaredn/aJLOA/C
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):		$535.20 (13,380 warrants @ $0.04 warrantprice)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		12-Mar-21
Expiry date ofthe derivative (ifany):		12-Mar-21
The price's specified terms (ifany):		$1.64 less dividends declared
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:		JLOA/C
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:		30-Mar-20
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title of authorisedperson: