Kingfish – Notice of Offer

2 July 2018
Notice of Offer
Kingfish Limited (NZX: KFL) (Kingfish) announced today that the company will undertake a pro rata
issue of warrants to shareholders (Offer).
Pursuant to clause 19(1A) of Schedule 1 of the Financial Markets Conduct Act 2013 (FMCA) and to
clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations 2014 (FMC Regulations),
Kingfish advises that:
1. Kingfish proposes to make the Offer in reliance upon the exclusion in clause 19 of Schedule 1 to the
FMCA and is giving notice under clause 20(1)(a) of Schedule 8 to the FMC Regulations.

2. As at the date of this notice, Kingfish is in compliance with:

a. the continuous disclosure obligations that apply to it in relation to Kingfish’s quoted
ordinary shares, and

b. its “financial reporting obligations” within the meaning set out in clause 20(5) of Schedule
8 of the FMC Regulations.

3. As at the date of this notice, there is no information that is “excluded information” as defined in
clause 20(5) of Schedule 8 of the Regulations.

The Offer is not expected to have any material effect or consequence on the control of Kingfish.

On behalf of
Kingfish Limited



Alistair Ryan
Chair

Kingfish Limited
Phone +64 9 489 7094
Fax +64 9 489 7139
Private Bag 93502 Takapuna
Auckland 0740