Kingfish Limited — Director's Dealing 2021

Nov 17, 2021

==> picture [98 x 27] intentionally omitted <==

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:		17-Nov-21
Date of last disclosure:		29-Sep-21
Director or senior manager giving 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:
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 (ifapplicable)
Type ofaffected derivative:		Warrants
Class ofunderlyingfinancialproducts:		Ordinary Shares
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial		$2,980.57 (20,276 warrants @ $0.147
products (ifany):		warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		18-Nov-22
Expiry date ofthe derivative(ifany):		18-Nov-22
The price specifiedinthe terms ofthe derivative (ifany):		$2.03less 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		n/a
underlyingfinancialproducts:
_For that derivative,- _
Parties to the derivative:		Alistair Ryan& JLOA/C
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		n/a
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
Details of transactions requiring disclosure-
Date oftransaction:		15-Nov-21
		Issue of 20,276 warrants pursuant to the
Nature of transaction:		warrant terms announced on 18 October
		2021.
Name ofany otherparty orparties to the transaction(if known):		None
The consideration, expressed in New Zealand dollars, paid or received for the acquisition		Nil (warrants issued for no cost to all
or disposal. If the consideration was not in cash and cannot be readily by converted into a		shareholders on the record date 12
cash value, describe the consideration:		November 2021)
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:		Ordinary shares
Nature of relevantinterest:		Registeredholderand beneficialowner
_For that relevant interest,- _
Number heldinclass:		81,101ordinary shares
Currentregisteredholder(s):		Alistair Ryan& JLOA/C

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:

==> picture [88 x 21] intentionally omitted <==

17-Nov-21