BRM – Notice of acquisition of securities 8 April 2019

NOTICE TO NZX LIMITED LISTING RULE 3.13.1 BARRAMUNDI LIMITED 1. This notice concerns those securities in Barramundi Limited that have been acquired on market by Barramundi Limited on 8 April 2019 2. This notice has been provided by Barramundi Limited 3. Details of the acquisition are as follows: a) Class of Security and ISIN: Ordinary Shares - NZBRME0001S2 b) Number of Securities acquired: 1,873 c) Acquisition Price: $0.5800 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: 0.0011% 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: 170,970,716 (Excl. treasury stock of 67,500) l) Intentions for Securities acquired: Hold as Treasury Stock m) Date of acquisition: 8 April 2019 Alistair Ryan Chair Barramundi Ltd End CA:00333147 For:BRM Type:SECISSUE Time:2019-04-09 10:13:44