KFL – Issue of Securities – 19 December 2019

19 December 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: 1,872,556 Issue Price: $1.5137 Nature of payment: Consideration satisfied pursuant to the Dividend Reinvestment Plan. Amount paid up: Fully paid Percentage of the total class of securities issued after the issue: 0.7603% 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: 246,306,196 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:19 December 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: 19 December 2019 End CA:00346298 For:KFL Type:SECISSUE Time:2019-12-19 09:15:51