Kingfish Limited — Director's Dealing 2026

Mar 30, 2026

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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:		30-Mar-26
Date of last disclosure:		23-Dec-25
Director or senior manager giving disclosure
Full name(s):		Richard Andrew Coupe
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:		Ordinaryshares
Nature ofthe affectedrelevantinterest(s):		Registeredholderand beneficialowner
For that relevant interest-
Number heldinclass before acquisitionordisposal:		101,432 ordinaryshares
Number heldinclass afteracquisitionordisposal:		103,699 ordinaryshares
Currentregisteredholder(s):		Richard Andrew Coupe
Registeredholder(s) once transfers areregistered:		Richard Andrew Coupe
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplica		ble)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
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 relevantinterest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One
		27-Mar-26
		2,267 shares issued under the termsKingfish Dividend Reinvestment Plan.
		None
		$2,698.41 (2,267 shares @ $1.1903 DRPprice)
		One
Whether relevant interests were acquired or disposed of duringa closedperiod:		Not duringclosedperiod
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		n/a
Date ofthe prior writtenclearance (ifany):		n/a
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:For that relevant interest,-

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

For a derivative relevant interest,- Type of derivative:

Warrants

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:

$21.67 (21,674 warrants @ $0.001 warrant price) Cash settled 1-May-26 1-May-26 $1.24 exercise price 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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30-Mar-26