Kingfish Limited — Director's Dealing 2022

Jun 3, 2022

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listedissuer:		Kingfish Limited
Date this disclosuremade:		3-Jun-22
Date of last disclosure:		29-Mar-22
Director or senior manager giving disclosure
Full name(s):		RichardAndrewCoupe
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):		Registeredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:		52,714ordinary shares
Number heldinclass afteracquisitionordisposal:		55,544ordinary shares
Currentregisteredholder(s):		RichardAndrewCoupe
Registeredholder(s) once transfers areregistered:		RichardAndrewCoupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicab		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 theunderlyingfinancialproducts:
_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 transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		30-May-22
		2,830 shares purchased under the termsKingfishSharePurchasePlan.
		None
		$4,895.90 (2,830 shares @ $1.73purchase price)
		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):
For a derivative relevant interest,-
Type ofderivative:		Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial		$139.27 (12,661 warrants @ $0.01 warrant
products (ifany):		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's specified terms (if any):		$2.03 less dividends declared over theperiod.
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 relevant interest,- _
Parties to the derivative:		RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe 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 itismade.
Signature of director or officer:
Date ofsignature:		3-Jun-22
or
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title ofauthorised person: