Kingfish Limited — Share Issue/Capital Change 2024

May 6, 2024

KFL – Notice of acquisition of securities

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Capital Change Notice

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information	Section 1: Issuer information
	Name of issuer											Kingfish Limited
	NZX ticker code											KFL
	Class of financial product											Ordinary shares
	ISIN (If unknown, check on NZX website)											NZKFLE0001S0
	Currency											NZD
	Section			2: Capital change details
	Number			~~issued/~~acquired					~~/redeemed~~			9,269
	Nominal value (if						any)					n/a
	~~Issue/A~~cquisition						/~~redemption~~price per security					$1.2300
	Nature of the payment (for example, cash or other consideration)											Cash
	Amount paid up (if not in full)											$ n/a
	Percentage of total class of Financial Products ~~issued/~~acquired~~/redeemed~~/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)1											0.0027%
	For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)											Same terms as those ordinary shares already on issue.
	Option (for
	Reason for				~~issue~~/acquisition/							Part of a share buyback programme announced on 9 October 2023.
	for	~~issue/~~acquisition
	be	identified here)
	Total number of Financial Products of the Class after the ~~issue/~~acquisition/~~redemption/Conversion~~(excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the~~issue/~~acquisition~~/redemption~~.											340,152,617 (Excl. treasury stock of 511,599)
	held as Treasury Stock after the									~~issue/~~acquisition
	In the case of an acquisition of shares, whether those shares are to be held as treasury stock											Hold as treasury stock
	are to be held as treasury stock
	Specific authority for the								~~issue,~~acquisition, or			Director resolution
	including a reference to the rule pursuant to										which the
	acquisition, or					~~redemption~~is made
	Terms or details of the							~~issue,~~acquisition, or				Not applicable
	Date of		~~issue/~~acquisition~~/redemption~~2									[06/05/24]

2 Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Section 3: Authority for this announcement and contact person	Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Beverley Sutton
Contact person for this announcement	Wayne Burns
Contact phone number	09 484 0352
Contact email address	wayne@fisherfunds.co.nz
Date of release through MAP	[07/05/24]