Results of Annual Shareholders’ Meeting held 11 Oct 2019

11 October 2019 Results of Annual Shareholders' Meeting held 11 October 2019 At Barramundi Limited's shareholder meeting, held in Auckland today (11 October 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: 21,118,539 (99.17%) Against: 175,781 (0.83%) Abstain: 2,266 To re-elect Carmel Fisher as a director of the company For: 17,154,458 (99.40%) Against: 104,335 (0.60%) Abstain: 4,037,793 To authorise the board of directors to fix the remuneration of the auditor for the ensuing year For: 20,722,454 (98.69%) Against: 275,316 (1.31%) Abstain: 298,816 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 shareholder's meeting. For: 20,977,103 (99.67%) Against; 69,383 (0.33%) Abstain: 250,100 For and on behalf of the Board Alistair Ryan Chair Barramundi Limited End CA:00342513 For:BRM Type:MEETING Time:2019-10-11 13:52:16