Kingfish Limited — Director's Dealing 2021

Mar 30, 2021

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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 30-Mar-21 22-Mar-21 Alistair Bruce Ryan Kingfish Limited n/a Director Ordinary shares Registered holder and beneficial owner 74,531 ordinary shares 75,762 ordinary shares Alistair Ryan & JLO A/C Alistair Ryan & JLO A/C

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 beneficialowner
**For that relevant interest- **
Number heldinclass before acquisitionordisposal:		74,531ordinary shares
Number heldinclass afteracquisitionordisposal:		75,762ordinary shares
Currentregisteredholder(s):		Alistair Ryan& JLOA/C
Registeredholder(s) once transfers areregistered:		Alistair Ryan& JLOA/C
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 financialproducts (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 payableunder 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 relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:

Details of transactionsgiving rise to acquisition or disposal	Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		26-Mar-21
		1,231 shares issued under the termsKingfish DividendReinvestmentPlan.
		None
		$2,267.62 (1,231shares @ $1.8421 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 heldinclass:Currentregisteredholder(s):
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:

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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