KFL – Issue of Securities – 26 September 2019

26 September 2019 Section 1: Issuer information Name of issuer: Kingfish Limited NZX ticker code: KFL Class of financial product and ISIN: Ordinary shares - NZKFLE0001S0 Currency NZD Section 2: Capital change details Number of ordinary shares issued: 2,099,984 Issue Price: $1.3850 Nature of payment: Consideration satisfied pursuant to the Dividend Reinvestment Plan. 300,465 shares are issued from treasury stock and 1,799,519 by way of new shares issued. Amount paid up: Fully paid Percentage of the total class of securities issued after the issue: 0.8591% Principal terms: Ordinary shares having the same rights and ranking equally with the existing ordinary shares. Reason for the issue: Issue of ordinary shares pursuant to the terms of the Dividend Reinvestment Plan. Total number of securities of the class in existence after the issue: 244,433,640 ordinary shares (excluding treasury stock of nil) Treasury stock: Not applicable Specific authority for the issue: Directors resolution and in accordance with Listing Rule 4.8.1 Terms or details of the issue: Ordinary shares having the same rights and ranking equally with the existing ordinary shares. Date of issue: 26 September 2019 Section 3: Authority for this announcement and contact person Name of person authorized to make this announcement: Wayne Burns Contact person for this announcement: Wayne Burns Contact phone number: 09 4840352 Contact email address: enquire@kingfish.co.nz Date of release through MAP: 26 September 2019 End CA:00341669 For:KFL Type:SECISSUE Time:2019-09-26 10:01:42