Kingfish Limited (“KFLWE”) – Final Exercise Date

Memorandum To: Market Participants From: NZX Product Operations Date: Monday, 17 June 2019 Subject: Kingfish Limited ("KFLWE") - Final Exercise Date Message: Following the announcement by Kingfish Limited ("KFL") on Monday, 17 June 2019, NZX Operations ("NZXO") advises that the final exercise date for the KFL warrants ("KFLWE") is Friday, 12 July 2019. Any KFLWE warrants not exercised by 5pm on Friday, 12 July 2019 will lapse and all rights in regards to them will expire. The final day of trading in KFLWE will be Wednesday, 10 July 2019 prior to the warrants being halted and suspended at close of business. KFLWE will be removed from the NZX Main Board from close of business on Friday, 12 July 2019. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00336159 For:KFL Type:MEMO Time:2019-06-17 17:08:07