Nominations for Directors – Kingfish Limited

21 May 2018 Nominations for Directors - Kingfish Limited Kingfish Limited advises that its Annual Shareholders' Meeting will be held on Friday 27 July 2018 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders in June 2018. For the purposes of NZX Main Board Listing Rule 3.3.5, Kingfish Limited advises that the opening date for nominations for directors is today, 21 May 2018. The closing date for nominations for directors will be Wednesday 6 June 2018. All nominations must be received by 5pm on the closing date. Nominations should be addressed to: Corporate Manager Kingfish Limited Level 1, Crown Centre 67-73 Hurstmere Road Private Bag 93502 Takapuna Auckland 0740 Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting, and be accompanied by the consent in writing of the person nominated. Ends Corporate Manager Kingfish Limited Tel +64 9 484 0345 End CA:00318204 For:KFL Type:MEETING Time:2018-05-21 08:30:57