29 June 2017
ISSUE OF SECURITIES
The following information is provided in accordance with Listing Rule 7.12.1
a) Class of Security and ISIN: Ordinary Shares NZKFLE0001S0
b) Number of Ordinary Shares issued: 1,534,012
c) Issue Price: $1.2455
d) Payment: Issue of shares under
Dividend Reinvestment Plan.
132,317 shares are issued from treasury stock and 1,401,695 by way of new
shares issued.
e) Amount paid up: Fully paid up
f) Principal terms: Same
terms as those Ordinary Shares
already on issue
g) Percentage of the total Class of
Securities issued (after the issue): 0.8147%
h) Reason for the issue: Dividend Reinvestment Plan
i) Specific authority for the issue: Directors resolution
and in accordance with Listing
Rule 7.3.10 (e)
j) Terms or details of the issue: The Shares rank pari passu
with existing Ordinary
Shares
k) Total number of Securities of the
Class in existence after the issue: 188,297,624 Ordinary Shares
(excluding treasury stock of nil)
l) N/A
m) Date of issue: 29 June 2017
______________________
Alistair Ryan - Chairman
Kingfish Limited
End CA:00303326 For:KFL Type:CORPACT Time:2017-06-29 10:59:22