KFL – Notice of acquisition of securities - 19 Nov 2024

20/11/2024 09:21 NZDT, SECISSUE

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 15,000

Nominal value (if any) n/a

Issue/Acquisition/redemption price per security $1.2900

Nature of the payment (for example, cash or other consideration) Cash

Amount paid up (if not in full) $ n/a

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)

0.0044%

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) Same terms as those ordinary shares already on issue.

Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Part of a share buyback programme announced on

15 October 2024.

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.

343,515,050

(Excl. treasury stock of 996,593)

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

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

Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Not applicable

Date of issue/acquisition/redemption [19/11/24]

Section 3: Authority for this announcement and contact person

Name of person authorised to make this announcement Beverley Sutton

Contact person for this announcement Wayne Burns

Contact phone number 09 484 0352

Contact email address wayne@fisherfunds.co.nz

Date of release through MAP [20/11/24]