Kingfish Limited — Director's Dealing 2024

Apr 2, 2024

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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; andName of listedissuer:Date this disclosuremade:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listedissuer:Name of related body corporate (ifapplicable):Position heldin listedissuer:		Kingfish Limited3-Apr-2418-Dec-23RichardAndrewCoupeKingfish Limitedn/aDirector
Summary of acquisition or disposal of relevant interest (excluding specified derivatives		)
Class ofaffected quotedfinancialproducts:Nature ofthe affectedrelevantinterest(s):		Ordinary sharesRegisteredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:Number heldinclass afteracquisitionordisposal:Currentregisteredholder(s):Registeredholder(s) once transfers areregistered:		68,448 ordinary shares69,938 ordinary sharesRichardAndrewCoupeRichardAndrewCoupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplica		ble)
Type ofaffected derivative:Class ofunderlyingfinancialproducts:Details of affected derivative-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:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:Details of transactions requiring disclosure-Date oftransaction:Nature of transaction:Name ofany otherparty orparties to the transaction(if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily converted into acash value, describe the consideration:Numberof financialproducts towhichthe transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevantinterestswere acquired ordisposed ofduring a closed period:		One28-Mar-241,490 shares issued under the termsKingfish DividendReinvestmentPlan.None$1,765.35 (1,490 shares @ $1.1848 DRPprice)OneNot during closed period
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:Date ofthe prior writtenclearance (ifany):		n/an/a
Summary of other relevant interests after acquisition or disposal:Class ofquotedfinancialproducts:Nature of relevantinterest:For that relevant interest,-

Number held in class: Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

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:

Warrants

$147.13 (16,348 warrants @ $0.009 warrant price) Cash settled 26-Jul-24 26-Jul-24 $1.37 less dividends declared over the period. n/a Richard Andrew Coupe 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 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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3-Apr-24