Results of Annual Shareholders Meeting held 3 November 2017

3 November 2017 Results of Annual Shareholders' Meeting held 3 November 2017 At Barramundi Limited's shareholder meeting, held in Auckland today (3 November 2017), shareholders were asked to vote on two resolutions, which were supported by the Board. The resolutions passed by shareholders were: o To re-elect Andy Coupe as a director of Barramundi. o To authorise the Board of Directors to fix the remuneration of the auditor for the ensuing year. For and on behalf of the Board Alistair Ryan Chair End CA:00309774 For:BRM Type:MEETING Time:2017-11-03 14:25:22