Kingfish Limited — Share Issue/Capital Change 2019

Dec 18, 2019

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

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19 December 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: 1,872,556 Issue Price: $1.5137 Nature of payment: Consideration satisfied pursuant to the Dividend Reinvestment Plan. Amount paid up: Fully paid

Percentage of the total class of securities issued after the issue: 0.7603% Principal terms: Ordinary shares having the same rights and ranking equally with the existing ordinary shares.

Reason for the issue:

Issue of ordinary shares pursuant to the terms of the

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

246,306,196 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

Date of issue:

19 December 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:	19 December 2019