Kingfish Limited — Director's Dealing 2022

Sep 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-Sep-22
Date of last disclosure:		28-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:		56,654ordinary shares
Number heldinclass afteracquisitionordisposal:		57,706 ordinary 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 financial products (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 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 interestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		23-Sep-22
		1,052 shares issued under the terms Kingfish DividendReinvestmentPlan.
		None
		$1,603.03 (1,052 shares @ $1.5238 DRP 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 to proceed 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
		$25.32 (12,661 warrants @ $0.002 warrant price)
		Cashsettled
		18-Nov-22
		18-Nov-22
		$2.03 less dividends declared over the period.
		n/a
Parties to the derivative:		RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe 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: or Signature of person authorised to sign on behalf of director or officer: Date ofsignature: Name and title ofauthorised person:
		28-Sep-22
Signature of person authorised to sign on behalf of director or officer:
Date ofsignature:
Name and title ofauthorised person: