Kingfish Limited — Director's Dealing 2023

Jul 11, 2023

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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

To NZX Limited;and
Name of listed issuer:		Kingfish Limited
Date this disclosure made:		11-Jul-23
Date of last disclosure:		27-Jun-23
Director or senior managergiving 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:
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(if applicab		le)
Type ofaffected derivative:		Warrants
Class ofunderlyingfinancialproducts:		Ordinary Shares
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):		$1,144.36 (16,348 warrants @ $0.07 warrant price)
Astatement as towhetherthe derivativeis cashsettled orphysically settled:		Cashsettled
Maturity date ofthe derivative (ifany):		26-Jul-24
Expiry date ofthe derivative(ifany):		26-Jul-24
The price specified in the terms of the derivative (if any):		$1.37 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 underlying financialproducts:		n/a
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:		RichardAndrewCoupe
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:		n/a
Details of transactionsgiving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		One
		6-Jul-23
		Issue of 16,348 warrants pursuant to the warrant terms announced on 20 June 2023.
		None
		Nil (warrants issued for no cost to all shareholders on the record date of 5 July 2023)
		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:		Ordinary Shares
Nature of relevantinterest:		Registeredholderand beneficial interest
_For that relevant interest,- _
Number heldinclass:		65,390 ordinary shares
Currentregisteredholder(s):		RichardAndrewCoupe
For a derivative relevant interest,-
Type ofderivative:

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:

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11-Jul-23