KFL – Notice of acquisition of securities 2 February 2018

NOTICE TO NZX LIMITED LISTING RULE 7.12.1 KINGFISH LIMITED 1. This notice concerns those securities in Kingfish Limited that have been acquired on market by Kingfish Limited on 2 February 2018 2. This notice has been provided by Kingfish Limited 3. Details of the acquisition are as follows: a) Class of Security and ISIN: Ordinary Shares - NZKFLE0001S0 b) Number of Securities acquired: 45,000 c) Acquisition Price: $1.3400 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: 0.0237% 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: 189,579,431 (Excl. treasury stock of 558,636) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 2 February 2018 Alistair Ryan Chair Kingfish Limited End CA:00313751 For:KFL Type:CORPACT Time:2018-02-05 09:13:14