NZK allotment of securities – long term incentive shares

Template
Capital Change Notice

Updated as at 8 May 2019



Section 1: Issuer information
Name of issuer New Zealand King Salmon
Investments Ltd
NZX ticker code NZK
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZNZKE0003S0
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 414,488
Nominal value (if any) N/A
Issue/acquisition/redemption price per security 211,727 shares issued to 2016
scheme participants at $1.41
per share
30,034 shares issued to 2017
scheme participants at $2.13
per share
172,727 shares issued to new
participant at $2.20 per share
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) In full
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)
0.299% of the total number of
fully paid ordinary shares prior
to this issue
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 414,488 ordinary
shares under the Senior
Executive LTI Scheme for
senior executives of New
Zealand King Salmon
Investments Limited and its
subsidiaries
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.
138,985,635 ordinary shares

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
Directors’ resolutions dated 4
November 2019 and pursuant to
Listing Rule 4.6.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
On the terms set out in the
Senior Executive LTI scheme
rules
Date of issue/acquisition/redemption
1
05/11/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Andrew Clark
Contact person for this announcement Andrew Clark
Contact phone number 021 471-953
Contact email address andrew.clark@kingsalmon.co.nz
Date of release through MAP

06/11/2019




1
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).