Quotation Notice – Barramundi Limited (“BRMWH”) Warrants

QUOTATION NOTICE: NZX MAIN BOARD BARRAMUNDI LIMITED ("BRM") WARRANTS Company: Barramundi Limited ("BRM") Warrants Security Code: BRMWH ISIN: NZBRME0021S0 Details of Security to be Quoted: Approximately 69,500,000 new warrants to subscribe for ordinary shares. Ratio (Warrants:Shares): 1:4 Exercise Price: $0.69 per Warrant, but with such amount to be adjusted down for the aggregate amount per Share of any cash dividends declared on the Shares with a record date during the period commencing on the date of allotment of the Warrants and ending on the last Business Day before the final Exercise Price is announced by Barramundi. Conversion Ratio of Warrants: Each Warrant gives the holder a right to buy one Share in Barramundi upon payment of the Exercise Price on the Exercise Date. Record Date: Wednesday, 25 October 2023 Allotment Date: Thursday, 26 October 2023 Last Trading Date: Wednesday, 23 October 2024 Exercise Date: Friday, 25 October 2024 (5:00pm NZT) Announcement of final Exercise Price: Week commencing 9 September 2024 and no later than Friday, 13 September 2024 Registrar: Computershare Investor Services Limited ("RMLT") Settlement Status: NZCDC Settlement System Mailing of Warrants Holding Statements: Monday, 30 October 2023 Expected Commencement of Trading on the NZX Main Board: Friday, 27 October 2023 Mark Peterson Chief Executive Officer NZX Limited 09 10 2023 End CA:00419665 For:BRM Type:OFFER Time:2023-10-09 16:57:45