Kingfish Limited — Director's Dealing 2022

Mar 29, 2022

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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

ToNZX Limited; and
Name of listedissuer:		Kingfish Limited
Date this disclosuremade:		29-Mar-22
Date of last disclosure:		21-Dec-21
Director or senior manager giving disclosure
Full name(s):		Alistair Bruce Ryan
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:		Ordinaryshares
Nature ofthe affectedrelevantinterest(s):		Registeredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:		82,669 ordinaryshares
Number heldinclass afteracquisitionordisposal:		84,417 ordinaryshares
Currentregisteredholder(s):		Alistair Ryan & JLO A/C
Registeredholder(s) once transfers areregistered:		Alistair Ryan & JLO A/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 financial products(if any):
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 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 relevant interest in the 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 transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		25-Mar-22
		1,748 shares issued under the terms Kingfish Dividend Reinvestment Plan.
		None
		$2,934.54 (1,748 shares @ $1.6788 DRP price)
		One
Whether relevant interests were acquired or disposed of duringa closedperiod:		Not duringclosedperiod
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date ofthe prior writtenclearance (ifany):		n/a
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):
Number held in class:
Current registered holder(s):

For a derivative relevant interest,- Type of derivative: Details of derivative,-	For a derivative relevant interest,- Type of derivative: Details of derivative,-	Warrants $1,013.80 (20,276 warrants @ $0.05 warrantprice) Cash settled 18-Nov-22 18-Nov-22 $2.03 less dividends declared over the period. n/a Alistair Ryan & JLO A/C	Warrants $1,013.80 (20,276 warrants @ $0.05 warrantprice) Cash settled 18-Nov-22 18-Nov-22 $2.03 less dividends declared over the period. n/a Alistair Ryan & JLO A/C
The notional value of the derivative (if any) or the notional amount of underlying financial products(if any):		$1,013.80 (20,276 warrants @ $0.05 warrantprice)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cash settled
Maturity date ofthe derivative (ifany):		18-Nov-22
Expiry date ofthe derivative (ifany):		18-Nov-22
The price's specified terms (if any):		$2.03 less dividends declared over 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 underlyingfinancialproducts:		n/a
Parties to the derivative:		Alistair Ryan & JLO A/C
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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 it is made. 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 ofauthorised person:		29-Mar-22
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title ofauthorised person: