BRM – Notice of acquisition of securities 15 December 2017

NOTICE TO NZX LIMITED LISTING RULE 7.12.1 BARRAMUNDI LIMITED 1. This notice concerns those securities in Barramundi Limited that have been acquired on market by Barramundi Limited on 15 December 2017 2. This notice has been provided by Barramundi Limited 3. Details of the acquisition are as follows: a) Class of Security and ISIN: Ordinary Shares - NZBRME0001S2 b) Number of Securities acquired: 40,000 c) Acquisition Price: $0.5900 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: 0.0246% 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: 162,744,730 (Excl. treasury stock of 1,930,085) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 15 December 2017 Alistair Ryan Chair Barramundi Ltd End CA:00312097 For:BRM Type:CORPACT Time:2017-12-18 10:44:13