NZK ongoing disclosure notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act
2013
To NZX Limited; and
Name of listed issuer: New Zealand King Salmon Investments Limited
Date this disclosure made:27-Sep-18
Date of last disclosure: 21-Sep-18
Director or senior manager giving disclosure
Full name(s):Grantley Bruce Rosewarne
Name of listed issuer:New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Chief Executive Officer and Managing Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in New Zealand King Salmon Investments
Limited (NZX Code: NZK)
Nature of the affected relevant interest(s):
Beneficial owner pursuant to a long term incentive plan, under
which shares are held by NZKS Custodian Limited as bare
trustee
For that relevant interest-
Number held in class before acquisition or disposal:403,713
Number held in class after acquisition or disposal:494,223
Current registered holder(s):NZKS Custodian Limited
Registered holder(s) once transfers are registered:N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products:N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative(if any):N/A
The price specified in the terms of the derivative (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
27-Sep-18
Nature of transaction:
Grant of shares pursuant to a long term incentive plan, under
which shares are held by NZKS Custodian Limited as bare
trustee
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:
$117,663.00
Number of financial products to which the transaction related:
90,510
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:
No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in New Zealand King Salmon Investments
Limited (NZX Code: NZK)
Ordinary shares in New Zealand King Salmon Investments
Limited (NZX Code: NZK)
Nature of relevant interest:
Beneficial owner of shares held by Davrant Again Pty Ltd as
trustee of the Davrant Superannuation Fund
Registered holder and beneficial owner of shares held by
Grantley Bruce Rosewarne and Julie Ann Rosewarne as
trustees of the Rosewarne NZ Family Trust
For that relevant interest,-
Number held in class:
28,7222,141,902
Current registered holder(s):
Davrant Again Pty Ltd as trustee of the Davrant
Superannuation Fund
Grantley Bruce Rosewarne and Julie Ann Rosewarne as
trustees of the Rosewarne NZ Family Trust
For a derivative relevant interest,-
Type of derivative:
N/AN/A

Summary of other relevant interests after acquisition or disposal (continued):
Class of quoted financial products:
Ordinary shares in New Zealand King Salmon Investments
Limited (NZX Code: NZK)
Ordinary shares in New Zealand King Salmon Investments
Limited (NZX Code: NZK)
Nature of relevant interest:
Beneficial owner of shares held by Trew Pty Limited as
trustee of the Trew Superannuation Fund
Registered holder and beneficial owner of shares held by
Grantley Bruce Rosewarne and Julie Ann Rosewarne as
trustees of the Rosewarne Family Trust
For that relevant interest,-
Number held in class:
26,1002,300
Current registered holder(s):
Trew Pty Limited as trustee of the Trew Superannuation Fund
Grantley Bruce Rosewarne and Julie Ann Rosewarne as
trustees of the Rosewarne Family Trust
For a derivative relevant interest,-
Type of derivative:
N/AN/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:N/A
Date of signature:N/A
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27-Sep-18
Name and title of authorised person:Andrew Clark, Chief Financial Officer

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act
2013
To NZX Limited; and
Name of listed issuer: New Zealand King Salmon Investments Limited
Date this disclosure made:27-Sep-18
Date of last disclosure: 29-Sep-17
Director or senior manager giving disclosure
Full name(s):Andrew Christopher Clark
Name of listed issuer:New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):Not applicable
Position held in listed issuer:Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in New Zealand King Salmon Investments Limited (NZX Code: NZK)
Nature of the affected relevant interest(s):
Beneficial owner pursuant to a long term incentive plan, under which shares are held by
NZKS Custodian Limited as bare trustee
For that relevant interest-
Number held in class before acquisition or disposal:
152,388
Number held in class after acquisition or disposal:
193,765
Current registered holder(s):NZKS Custodian Limited
Registered holder(s) once transfers are registered:N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):N/A
The price specified in the terms of the derivative (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
27-Sep-18
Nature of transaction:
Grant of shares pursuant to a long term incentive plan, under which shares are held by NZKS
Custodian Limited as bare trustee
Name of any other party or parties to the transaction (if known):
N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:
$53,790.10
Number of financial products to which the transaction related:
41,377
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed
period:
No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
N/A

Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in New Zealand King Salmon Investments Limited (NZX Code: NZK)
Nature of relevant interest:
Registered holder and beneficial owner of shares held by Andrew Christopher Clark,
Christine Elizabeth Clark and Jonathan Bert Kaye as trustees of the Clark Family Trust
For that relevant interest,-
Number held in class:
620,259
Current registered holder(s):
Andrew Christopher Clark, Christine Elizabeth Clark and Jonathan Bert Kaye as trustees of
the Clark Family Trust
Class of quoted financial products:
Ordinary shares in New Zealand King Salmon Investments Limited (NZX Code: NZK)
Nature of relevant interest:
Registered holder and beneficial owner of shares
For that relevant interest,-
Number held in class:
14,650
Current registered holder(s):
Andrew Christopher Clark and Christine Elizabeth Clark
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
27-Sep-18
or
Signature of person authorised to sign on behalf of director or officer:
N/A
Date of signature:N/A
Name and title of authorised person:
N/A