NOTICE TO NZX LIMITED
LISTING RULE 7.12.1
KINGFISH LIMITED
1. This notice concerns those securities in Kingfish Limited that have
been acquired on market by Kingfish Limited on 2 February 2018
2. This notice has been provided by Kingfish Limited
3. Details of the acquisition are as follows:
a) Class of Security and ISIN: Ordinary Shares - NZKFLE0001S0
b) Number of Securities acquired: 45,000
c) Acquisition Price: $1.3400
d) Payment Type: Cash payment
e) Not applicable
f) Principal terms: Same terms as those Ordinary Shares
already on issue
g) Percentage of the total Securities acquired: 0.0237%
h) Reason for acquisition: Part of a share buyback programme
announced on 16 October 2017
i) Specific authority: Director Resolution
j) Any terms of the acquisition: Not applicable
k) Total number of Securities after acquisition: 189,579,431
(Excl. treasury stock of 558,636)
l) Intentions for Securities acquired: Hold as Treasury Stock
m) Date of acquisition: 2 February 2018
Alistair Ryan
Chair
Kingfish Limited
End CA:00313751 For:KFL Type:CORPACT Time:2018-02-05 09:13:14