KFL – Notice of acquisition of securities 2 November 2017

NOTICE TO NZX LIMITED LISTING RULE 7.12.1 KINGFISH LIMITED 1. This notice concerns those securities in Kingfish Limited that have been acquired on market by Kingfish Limited on 2 November 2017 2. This notice has been provided by Kingfish Limited 3. Details of the acquisition are as follows: a) Class of Security and ISIN: Ordinary Shares - NZKFLE0001S0 b) Number of Securities acquired: 5,000 c) Acquisition Price: $1.29 d) Payment Type: Cash payment e) Not applicable f) Principal terms: Same terms as those Ordinary Shares already on issue g) Percentage of the total Securities acquired: 0.0026% h) Reason for acquisition: Part of a share buyback programme announced on 16 October 2017 i) Specific authority: Director Resolution j) Any terms of the acquisition: Not applicable k) Total number of Securities after acquisition: 188,690,916 (Excl. treasury stock of 503,116) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 2 November 2017 Alistair Ryan Chair Kingfish Limited End CA:00309767 For:KFL Type:CORPACT Time:2017-11-03 13:53:41