BRM – 7.12.1 Notice – BRMWE

NOTICE TO NEW ZEALAND EXCHANGE LIMITED LISTING RULE 7.12.1 BARRAMUNDI LIMITED 1. In relation to the obligations of Barramundi Limited ("Barramundi" or "the company") under listing rule 7.12.1 the company provides the following responses to the specific information required in this rule: 2. Details of the issue are as follows: a) Class of security: Warrants ISIN: NZBRME0009S5 b) Number of warrants issued: 42,153,796 c) The nominal value (if any) and issue price: Warrants were issued on the basis of one Warrant for every four Shares held at Record Date. Warrants were issued for nil consideration. d) Payment type: Not applicable e) Amount paid up: Nil f) Exercise price: Exercise Date: By 5.00pm (New Zealand time)on 25 October 2019 g) Percentage of class of security issued: 100% h) Reason for issue:Pro rata issue to shareholders to raise capital as part of Barramundi's ongoing capital management programme. i) Specific authority for issue: Directors' resolution j) Any terms of the issue: Each warrant entitles the holder to subscribe for one Barramundi ordinary share at the exercise price by 5.00pm (New Zealand time) on 25 October 2019 k) Total number of securities in existence after the issue: 42,153,796 l) Shares to be held as treasury stock: Not applicable m) Date of issue: 1 November 2018 3. Please contact 09 489 7074 if you require further information. End CA:00326147 For:BRM Type:SECISSUE Time:2018-11-01 09:32:27