Results of Annual Shareholders’ Meeting held 31 July 2019

31 July 2019 Results of Annual Shareholders' Meeting held 31 July 2019 At Kingfish Limited's shareholder meeting, held in Auckland today (31 July 2019), shareholders were asked to vote on four resolutions, which were supported by the Board. The resolutions passed by shareholders were: oTo re-elect Alistair Ryan as a director of the company. oTo re-elect Carmel Fisher as a director of the company. oTo authorise the board of directors to fix the remuneration of the auditor for the ensuing year. oTo amend the existing Constitution of the company as marked up in the Constitution as described in the Notice of Meeting and tabled at today's shareholders meeting. Detail of the total number of votes cast in person or by a proxy holder are: Resolution To re-elect Alistair Ryan as a director of the company For: 27,752,845 (99.14%) Against: 241,669 (0.86%) Abstain: 2,557,682 To re-elect Carmel Fisher as a director of the company For: 30,216,179 (98.97%) Against: 313,760 (1.03%) Abstain: 22,257 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year For: 30,046,357 (99.03%) Against: 295,576 (0.97%) Abstain: 210,263 To amend the existing Constitution of the company as marked up in the Constitution as described in the Notice of Meeting and tabled at today's shareholders' meeting. For: 29,735,530 (99.24%) Against: 226,959 (0.76%) Abstain: 589,707 For and on behalf of the Board Alistair Ryan Chair Kingfish Limited End CA:00338398 For:KFL Type:MEETING Time:2019-07-31 14:57:09