Notice of Annual Meeting of Shareholders – 31 July 2019

Notice is hereby given that the 2019 Annual Meeting of Shareholders of Kingfish Limited ("Kingfish" or "the company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Wednesday 31 July 2019 at 10:30 am, as per attached. End CA:00336407 For:KFL Type:MEETING Time:2019-06-21 10:16:15