Notice of Annual Meeting of Shareholders – 11 October 2019

Notice is hereby given that the 2019 Annual Meeting of Shareholders of Barramundi Limited ("Barramundi" or "the company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday 11 October 2019 at 10:30 am, as per attached. End CA:00340891 For:BRM Type:MEETING Time:2019-09-13 09:37:04