Kingfish Limited — Share Issue/Capital Change 2024

May 22, 2024

KFL – Notice of acquisition of securities

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Capital Change Notice

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
	Numberissued/acquired/redeemed		30,000
	Nominal value (if any)		n/a
	Issue/Acquisition/redemptionprice per security		$1.2200
	Nature of the payment (for example, cash or other		Cash
	consideration)
	Amount paid up (if not in full)		$ n/a
	Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number ofFinancial Products of the Class, excluding any Treasury Stock,		0.0088%
	in existence)1
	For an issue of Convertible Financial Products or Options, the		Same terms as those ordinary
	principal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the Financial		shares already on issue.
	Product in relation to other Classes of Financial Product) or the
	Option (for example, the exercise price and exercise date)
	Reason for~~issue/~~acquisition/redemptionand specific authority		Part of a share buyback
	forissue/acquisition/redemption/ (the reason for change must		programme announced on
	be identified here)		9 October 2023.
	Total number of Financial Products of the Class after the
	~~issue/~~acquisition/redemption/Conversion(excluding Treasury		339,984,814
	Stock) and the total number of Financial Products of the Classheld as Treasury Stock after theissue/acquisition/redemption.		(Excl. treasury stock of 679,402)
	In the case of an acquisition of shares, whether those shares		Hold as treasury stock
	are to be held as treasury stock
	Specific authority for theissue,acquisition, orredemption,including a reference to the rule pursuant to which theissue,		Director resolution
	acquisition, orredemptionis made
	Terms or details of theissue, acquisition, orredemption(for		Not applicable
	example: restrictions, escrow arrangements)
	Date ofissue/acquisition/redemption2		[22/05/24]

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	[23/05/24]