BRM – Issue of Securities 29 March 2018

29 March 2018 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: 1,482,504 c) Issue Price: $0.5624 d) Payment: Issue of shares under Dividend Reinvestment Plan. All 1,482,504 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: 0.9009% 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: 164,555,038 Ordinary Shares (excluding treasury stock of 119,777) l) N/A m) Date of issue: 29 March 2018 ___________________ Alistair Ryan - Chair Barramundi Limited End CA:00316195 For:BRM Type:SECISSUE Time:2018-03-29 12:11:36