Kingfish Limited — Share Issue/Capital Change 2019

Mar 27, 2019

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

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28 March 2019

ISSUE OF SECURITIES

For the purposes of Listing Rule 7.12.1, Kingfish Limited advises that the following shares have been issued on 28 March 2019.

SSUE OF SECURITIES	SSUE OF SECURITIES
or the purposes of Listing Rule 7.12.1, Kingfish Limited advises that the following shares have been issued on28 March 2019.
a)Class of security and ISIN:Ordinary shares NZKFLE0001S0
b)Number of ordinary shares issued:1,572,900
c)Issue Price:$13316
.
d)Payment:Consideration satisfied pursuant to the DividendReinvestment Plan
.
47,000 shares are issued from treasury stock and1525900 by way of new shares issued
,, .
e)Amount paid up:Fully paid
) Principal terms: Ordinary shares having the same rights and ranking
equally with the existing ordinary shares.
g)Percentage of the total class of
securities issued after the issue:0.7948%
h)Reason for the issue:Issue of ordinary shares pursuant to the terms of the
Dividend Reinvestment Plan.
)Specific authority for the issue:Directors resolution and in accordance with Listing
Rule 7.3.10 (e)
) Terms or details of the issue: Ordinary shares having the same rights and ranking
equally with the existing ordinary shares.
k)Total number of securities of the
class in existence after the issue: 197,891,050 ordinary shares (excluding treasury stock
of 45,000))Treasury stock:Not applicablem)Date of issue:28 March 2019

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______________________ Alistair Ryan – Chair Kingfish Limited