KFL – Notice of acquisition of securities 1 April 2019

NOTICE TO NZX LIMITED LISTING RULE 3.13.1 KINGFISH LIMITED 1. This notice concerns those securities in Kingfish Limited that have been acquired on market by Kingfish Limited on 1 April 2019 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: 25,000 c) Acquisition Price: $1.3600 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: 0.0126% h) Reason for acquisition: Part of a share buyback programme announced on 16 October 2018 i) Specific authority: Director Resolution j) Any terms of the acquisition: Not applicable k) Total number of Securities after acquisition: 197,864,673 (Excl. treasury stock of 71,377) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 1 April 2019 Alistair Ryan Chair Kingfish Limited End CA:00332819 For:KFL Type:SECISSUE Time:2019-04-02 10:04:13