Kingfish Limited — Share Issue/Capital Change 2017

Dec 22, 2017

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

22 December 2017

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a)	Class of Security and ISIN:	Ordinary Shares NZKFLE0001S0
b)	Number of Ordinary Shares issued:	1,583,637
c)	Issue Price:	$1.2768
d)	Payment:	Issue of shares under Dividend Reinvestment Plan.
		639,602 shares are issued from treasury stock and 944,035 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:	0.8334%
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 details of the issue:	The Shares rank equally with existing Ordinary
		Shares
k)	Total number of Securities of the
	Class in existence after the issue:	190,023,067 Ordinary Shares (excluding treasury stock
		of 115,000)
l)	N/A
m)	Date of issue:	22 December 2017

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______________________ Alistair Ryan – Chairman Kingfish Limited