BRM – 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 NZBRME0001S2 b) Number of Ordinary Shares issued: 1,349,796 c) Issue Price: $0.5730 d) Payment: Issue of shares under Dividend Reinvestment Plan. All 1,349,796 shares are issued from treasury stock. 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: 0.8233% 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: 163,954,715 Ordinary Shares (excluding treasury stock of 720,100) l) N/A m) Date of issue: 22 December 2017 ___________________ Alistair Ryan - Chairman Barramundi Limited End CA:00312435 For:BRM Type:SECISSUE Time:2017-12-22 12:05:49