Nominations for Directors – Barramundi Limited

03/09/2025 09:54 NZST, MEETING

3 September 2025

Nominations for Directors – Barramundi Limited

Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 31 October 2025 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders later in September 2025.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the opening date for nominations for directors is today, 3 September 2025. The closing date for nominations for directors will be Tuesday 16 September 2025.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager

Barramundi Limited

Level 1, Crown Centre

67-73 Hurstmere Road

Private Bag 93502

Takapuna

Auckland 0740

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.

ENDS

Corporate Manager

Barramundi Limited

Tel +64 9 484 0352