Disclosure notice
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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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