KFL- Director Independence, Carmel

22 June 2020 Company Announcement Kingfish Limited (NZX:KFL) - Director Independence, Carmel Fisher Listing Rule 2.6.1 The Kingfish Board advises that it has determined Carmel Fisher to be an independent director of the company in accordance with Listing Rule 2.6.1. For further information, please contact: Wayne Burns Corporate Manager Kingfish Limited Tel: (09) 484 0352 End CA:00355028 For:KFL Type:ADMIN Time:2020-06-22 16:20:28