KFL – Nominations for Directors

AGM11 June 2020KFLFinancials

12 June 2020

Nominations for Directors – Kingfish Limited

Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Thursday 20 August
2020 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 in July 2020.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Kingfish Limited advises that the
opening date for nominations for directors is today, 12 June 2020. The closing date for nominations for
directors will be Thursday 25 June 2020.

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

Nominations should be addressed to:

Corporate Manager
Kingfish 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
Kingfish Limited

Tel +64 9 484 0352
Kingfish Limited
Phone +64 9 489 7094
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740, New Zealand

KFL – D&O Ongoing Disclosures – Multiple DIVIDEND REINVESTMENT PLAN PRICE DETERMINED

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