Kingfish Limited — Share Issue/Capital Change 2019

Sep 26, 2019

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

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26 September 2019

Section 1: Issuer information

Name of issuer:

Kingfish Limited

NZX ticker code:

KFL

Class of financial product and ISIN:

Ordinary shares - NZKFLE0001S0

Currency

NZD

Section 2: Capital change details

Number of ordinary shares issued:

2,099,984

Issue Price:

$1.3850

Consideration satisfied pursuant to the Dividend 300,465 shares are issued from treasury stock and 1,799,519 by way of new shares issued.

Nature of payment:

Reinvestment Plan.

Amount paid up:

Fully paid

Percentage of the total class of securities issued after the issue: 0.8591% Principal terms: Ordinary shares having the same rights and ranking equally with the existing ordinary shares.

Ordinary shares having the same rights and ranking

Reason for the issue: Dividend Reinvestment Plan.

Issue of ordinary shares pursuant to the terms of the

Total number of securities of the class in existence after the issue:

244,433,640 ordinary shares (excluding treasury stock of nil)

Treasury stock:

Not applicable

Specific authority for the issue:

Directors resolution and in accordance with Listing Rule 4.8.1

Terms or details of the issue: Ordinary shares having the same rights and ranking equally with the existing ordinary shares.

Date of issue:

26 September 2019

Section 3: Authority for this announcement and contact person

Name of person authorized to make
this announcement:	Wayne Burns
Contact person for this announcement:	Wayne Burns
Contact phone number:	09 4840352
Contact email address:	enquire@kingfish.co.nz
Date of release through MAP:	26 September 2019