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NOTICE TO NZX LIMITED LISTING RULE 3.13.1 KINGFISH LIMITED This notice concerns those securities in Kingfish Limited that have been acquired on market by Kingfish Limited on 8 August 2019. Details of the acquisition are as follows: c) Class of Security and ISIN: Ordinary Shares - NZKFLE0001S0 d) Number of Securities acquired: 62,250 e) Acquisition Price: $1.4400 f) Payment Type: Cash payment g) Not applicable h) Principal terms: Same terms as those Ordinary Shares already on issue i) Percentage of the total Securities acquired: 0.0257% j) Reason for acquisition: Part of a share buyback programme announced on 16 October 2018 k) Specific authority: Director Resolution l) Any terms of the acquisition: Not applicable m) Total number of Securities after acquisition: 242,356,406 (Excl. treasury stock of 277,715) n) Intentions for Securities acquired: Hold as Treasury Stock o) Date of acquisition: 8 August 2019 Alistair Ryan Chair Kingfish Limited End CA:00338852 For:KFL Type:SECISSUE Time:2019-08-09 09:17:32