KFL – Issue of Securities – 22 December 2017

22 December 2017 ISSUE OF SECURITIES The following information is provided in accordance with Listing Rule 7.12.1 a) Class of Security and ISIN: Ordinary Shares NZKFLE0001S0 b) Number of Ordinary Shares issued: 1,583,637 c) Issue Price: $1.2768 d) Payment: Issue of shares under Dividend Reinvestment Plan. 639,602 shares are issued from treasury stock and 944,035 by way of new shares issued. e) Amount paid up: Fully paid up f) Principal terms: Same terms as those Ordinary Shares already on issue g) Percentage of the total Class of Securities issued after the issue: 0.8334% h) Reason for the issue: Dividend Reinvestment Plan i) Specific authority for the issue: Directors resolution and in accordance with Listing Rule 7.3.10 (e) j) Terms or details of the issue: The Shares rank equally with existing Ordinary Shares k) Total number of Securities of the Class in existence after the issue: 190,023,067 Ordinary Shares (excluding treasury stock of 115,000) l) N/A m) Date of issue: 22 December 2017 ______________________ Alistair Ryan - Chairman Kingfish Limited End CA:00312433 For:KFL Type:SECISSUE Time:2017-12-22 12:02:17