Kingfish Limited — Share Issue/Capital Change 2016

Dec 21, 2016

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Kingfish Limited Phone +64 9 489 7094 Fax +64 9 489 7139 Private Bag 93502, Takapuna Auckland 0740

22 December 2016

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a)	Class of security:	Ordinary Shares
	ISIN:	NZKFLE0001S0
b)	Number of ordinary shares issued:	1,296,565
c)	Issue Price:	$1.3260
d)	Payment:	Issue of shares under Dividend Reinvestment Plan.
		Nil shares are issued from treasury stock and
		1,296,565 by way of new shares issued.
e)	Amount paid up:	Fully paid up
f)	Principal terms:	Same terms as those ordinary shares
		already on issue
g)	Percentage of the total class of
	securities issued (after the issue):	0.83%
h)	Reason for the issue:	Dividend Reinvestment Plan
i)	Specific authority for the issue:	Directors resolution and in accordance with Listing
		Rule 7.3.10 (e)
j)	Terms or conditions of the issue:	The shares rank pari passu with existing ordinary
		shares
k)	Total number of ordinary shares in
	existence after the issue:	156,318,744 (excluding treasury stock of nil)
l)	N/A
m)	Date of issue:	22 December 2016
______________________
Alistair Ryan – Chairman
Kingfish Limited