BRM – Notice of acquisition of securities 1 February 2018

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 1 February 2018 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: $0.6000 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: 0.0245% 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: 163,492,643 (Excl. treasury stock of 1,182,172) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 1 February 2018 Alistair Ryan Chair Barramundi Ltd End CA:00313699 For:BRM Type:CORPACT Time:2018-02-02 09:34:17