Disclosure notice

Barramundi Limited (BRM) | 10:30 am, Friday 14 November 2008

BRM
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Market Announcement
Type:RELINT

Ongoing Disclosure Notice

Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer: Carmel Miringa Fisher
Name of public issuer: Barramundi Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 1 740,042 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Non-beneficial interest

Name of registered holder of securities 3 ASB Nominees

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 N/A
Consideration paid for acquisition: 5

If the relevant interest was disposed of—
Date of disposal: 6 N/A
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8
Transfer of related portion of shares held by Fisher Funds Management Limited to the Fisher Trusts Partnership. The transfer was
made immediately prior to the sale of a shareholding in Fisher Funds Management Limited to HRL Morrison & Co.


E Total number of transactions this notice relates to: 9 One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 2 August 2007

G Signature
Signature of director or officer:
Date of signature: 14 November 2008
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:
Name and title of authorised person:

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