BRM – Notice of acquisition of securities 22 October 2019

NOTICE TO NZX LIMITED LISTING RULE 3.13.1 BARRAMUNDI LIMITED This notice concerns those securities in Barramundi Limited that have been acquired on market by Barramundi Limited on 22 October 2019. Details of the acquisition are as follows: c) Class of Security and ISIN: Ordinary Shares - NZBRME0001S2 d) Number of Securities acquired: 40,000 e) Acquisition Price: $0.6400 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: 0.0232% 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: 172,556,433 (Excl. treasury stock of 770,610) n) Intentions for Securities acquired: Hold as Treasury Stock o) Date of acquisition: 22 October 2019 Alistair Ryan Chair Barramundi Ltd BRM - Notice of acquisition of securities End CA:00343094 For:BRM Type:SECISSUE Time:2019-10-23 10:47:51