BRM – Director Independence, Carmel Fisher

22 June 2020 Company Announcement Barramundi Limited (NZX:BRM) - Director Independence, Carmel Fisher Listing Rule 2.6.1 The Barramundi 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 Barramundi Limited Tel: (09) 484 0352 End CA:00355029 For:BRM Type:ADMIN Time:2020-06-22 16:24:11