Kingfish Limited — Share Issue/Capital Change 2019

Jun 27, 2019

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

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27 June 2019

ISSUE OF SECURITIES

For the purposes of Listing Rule 3.13.1, Kingfish Limited advises that the following shares have been issued on 27 June 2019.

a)	Class of security and ISIN:	Ordinary shares NZKFLE0001S0
b)	Number of ordinary shares issued:	1,618,241
c)	Issue Price:	$1.3841
d)	Payment:	Consideration satisfied pursuant to the Dividend
		Reinvestment Plan.
		132,500 shares are issued from treasury stock and
		1,485,741 by way of new shares issued.
e)	Amount paid up:	Fully paid
f)	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:	0.8062%
h)	Reason for the issue:	Issue of ordinary shares pursuant to the terms of the
		Dividend Reinvestment Plan.
i)	Specific authority for the issue:	Directors resolution and in accordance with Listing
		Rule4.8.1
j)	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:	200,716,564 ordinary shares (excluding treasury stock
		of 28,000)
l)	Treasury stock:	Not applicable
m)	Date of issue:	27 June 2019

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______________________ Alistair Ryan – Chair Kingfish Limited