KFL Notice of Annual Meeting of Shareholders – 4 August 23

Notice is hereby given that the 2023 Annual Meeting of Shareholders of Kingfish Limited ("Kingfish" or "the Company") will be held on Friday, 4 August 2023 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform https://meetnow.global/nz. End CA:00414444 For:KFL Type:MEETING Time:2023-07-07 11:05:38