Kingfish Limited — Director's Dealing 2022

Jun 28, 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:		28-Jun-22
Date of last disclosure:		3-Jun-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:		55,544ordinary shares
Number heldinclass afteracquisitionordisposal:		56,654ordinary 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
		23-Jun-22
		1,110 shares issued under the termsKingfish DividendReinvestmentPlan.
		None
		$1,756.02 (1,110 shares @ $1.5820 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,-

		Warrants
		$63.30 (12,661 warrants @ $0.005 warrantprice)
		Cashsettled
		18-Nov-22
		18-Nov-22
		$2.03 less dividends declared over theperiod.
		n/a
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
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 ofauthorised person:
		28-Jun-22
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title ofauthorised person: