KFL – Notice of issue of securities - 28 March 2025

Section 1: Issuer information
Name of issuer Kingfish Limited
NZX ticker code KFL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZKFLE0001S0
Currency NZD

Section 2: Capital change details
Number issued/acquired/redeemed 2,967,384
Nominal value (if any) Ordinary shares having the same rights and ranking equally with the existing ordinary shares.
Issue/Acquisition/redemption price per security $1.2657
Nature of the payment (for example, cash or other consideration) Consideration satisfied pursuant to the Dividend Reinvestment Plan.

Amount paid up (if not in full) Fully paid.
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 0.8593%

For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) n/a

Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Issue of ordinary shares pursuant to the terms of the Dividend Reinvestment Plan.

Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. 348,300,808 (excluding treasury stock of nil)

In the case of an acquisition of shares, whether those shares are to be held as treasury stock n/a

Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Director resolution and in accordance with Listing Rule 4.8.1

Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Ordinary shares having the same rights and ranking equally with existing ordinary shares.
Date of issue/acquisition/redemption 28/03/25

Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Wayne Burns
Contact person for this announcement Wayne Burns
Contact phone number 09 489 7094
Contact email address [email protected]
Date of release through MAP 28/03/25

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Announcement PDF