Ongoing Disclosure Notice – Various

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 Limited
Date this disclosure made:
13/05/2022
Date of last disclosure:
8/03/2018
Director or senior manager giving disclosure
Full name(s):
John William Dudley Ryder
Name of listed issuer:
New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chairman
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):
Registered holder and beneficial owner of shares.
For that relevant interest-
Number held in class before acquisition or disposal:
1,989,644
Number held in class after acquisition or disposal:
5,322,978
Current registered holder(s):
John William Dudley Ryder
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:12/05/2022
Nature of transaction:
Exercise of rights pursuant to NZK rights offer
Name of any other party or parties to the transaction (if known):New Zealand King Salmon Investments Limited
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:
500,000.10$
Number of financial products to which the transaction related: 3,333,334.00
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:N/A
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:
Power to acquire or dispose of, or to control the
acquisition of disposition of, or power to exercise,
or to control the exercise of, a right to vote
attached to shares held by his wife, Rica
Josephine Ryder.
For that relevant interest,-
Number held in class:178,000
Current registered holder(s):Rica Josephine Ryder
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,- N/A
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
13-May-22
Name and title of authorised person:
Ben Rodgers, Chief Financial Officer

---

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:
13-May-22
Date of last disclosure:
28-Jan-22
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):
N/A
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)
Ordinary shares in New Zealand King Salmon
Investments Limited (NZX Code: NZK)
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 the affected relevant interest(s):
Registered holder and beneficial owner of shares.Registered holder and beneficial owner of shares
held by Grantley Bruce Rosewarne and Bianca
Jade Rosewarne as trustees of the Rosewarne NZ
Family Trust
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 as trustee of
the Rosewarne Family Trust
For that relevant interest-
Number held in class before acquisition or disposal:
403,713 2,173,641 44,082 2,300
Number held in class after acquisition or disposal:
1,554,295 9,840,873 169,715 0
Current registered holder(s):
Grant RosewarneGrantley Bruce Rosewarne and Bianca Jade
Rosewarne as trustees of the Rosewarne NZ
Family Trust
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 as trustee of
the Rosewarne Family Trust
Registered holder(s) once transfers are registered:
N/AN/A
N/A
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:
8

Details of transactions requiring disclosure-
Date of transaction:
12-May-2212-May-2212-May-2211-May-22
Nature of transaction:
Exercise of rights pursuant to NZK rights offer Exercise of rights pursuant to NZK rights offer and
oversubcription allocation
Exercise of rights pursuant to NZK rights
offer
On-market sale of shares held by the trustees of
the Rosewarne Family Trust
Name of any other party or parties to the transaction (if known):
N/AN/AN/AN/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: $ 178,266.36 $ 1,158,469.68
19,465.05$
$ 608.63
Number of financial products to which the transaction related:
1,150,582 7,667,232
125,633
2,300
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:
NoNoNoNo
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/AN/AN/A
Date of the prior written clearance (if any):
N/AN/AN/AN/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
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:
48,222
890,142
Current registered holder(s):
Davrant Again Pty Ltd as trustee of the Davrant
Superannuation Fund
NZKS Custodian Limited
For a derivative relevant interest,-
N/AN/A
Type of derivative:
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,-
N/A
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:13-May-22
Name and title of authorised person:Ben Rodgers, Chief Financial Officer

---

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 Limited
Date this disclosure made:
13/05/2022
Date of last disclosure:
1/07/2019
Director or senior manager giving disclosure
Full name(s):
Paul James Steere
Name of listed issuer:
New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
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)
Ordinary shares in New Zealand King Salmon
Investments Limited (NZX Code: NZK)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner of shares.
Registered holder and beneficial owner of shares held
by Paul James Steere and C & F
Trustees 2006 Limited as trustees of the Paul Steere
Family Trust.
For that relevant interest-
Number held in class before acquisition or disposal:
452,272 333,053
Number held in class after acquisition or disposal:
1,452,272 993,053
Current registered holder(s):
Paul James Steere
Paul James Steere and C & F Trustees 2006 Limited
as trustees of the Paul Steere Family Trust
Registered holder(s) once transfers are registered:
N/A
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/AN/A
Class of underlying financial products:
N/AN/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/AN/A
A statement as to whether the derivative is cash settled or physically settled:
N/AN/A
Maturity date of the derivative (if any):
N/AN/A
Expiry date of the derivative(if any):
N/AN/A
The price specified in the terms of the derivative (if any):
N/AN/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/AN/A
For that derivative,-
Parties to the derivative:
N/AN/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/AN/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 11

Details of transactions requiring disclosure-
Date of transaction:12/05/202212/05/2022
Nature of transaction:
Exercise of rights pursuant to NZK rights offerExercise of rights pursuant to NZK rights offer
Name of any other party or parties to the transaction (if known):New Zealand King Salmon Investments LimitedNew Zealand King Salmon Investments Limited
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:
150,000.00$ 99,000.00$
Number of financial products to which the transaction related: 1,000,000.00 660,000.00
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:N/AN/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/A
Date of the prior written clearance (if any):
N/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/AN/A
Nature of relevant interest:N/AN/A
For that relevant interest,-
Number held in class:N/AN/A
Current registered holder(s):N/AN/A
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/AN/A
A statement as to whether the derivative is cash settled or physically settled:N/AN/A
Maturity date of the derivative (if any):N/AN/A
Expiry date of the derivative (if any):N/AN/A
The price's specified terms (if any):N/AN/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/AN/A
For that derivative relevant interest,- N/AN/A
Parties to the derivative:
N/AN/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/AN/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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
13-May-22
Name and title of authorised person:
Ben Rodgers, Chief Financial Officer

---

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 Limited
Date this disclosure made:
13/05/2022
Date of last disclosure:
19/10/2016
Director or senior manager giving disclosure
Full name(s):
Jack Lee Porus
Name of listed issuer:
New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
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):
Registered holder and beneficial owner of
shares held by Jack Lee Porus & Robert Narev
as Porus Holdings Trust
For that relevant interest-
Number held in class before acquisition or disposal:
372,457
Number held in class after acquisition or disposal:
4,762,128
Current registered holder(s):
Registered holder and beneficial owner of
shares held by Jack Lee Porus & Robert Narev
as Porus Holdings Trust
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: 3

Details of transactions requiring disclosure-
Date of transaction:12/05/2022
Nature of transaction:
Exercise of rights pursuant to NZK rights offer,
including oversubscription allocation and
Purchase of shares through the renunciation of
rights pursuant to NZK rights offer
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:
658,450.65$
Number of financial products to which the transaction related: 4,389,671
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:N/A
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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,-
N/A
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:13-May-22
Name and title of authorised person:
Ben Rodgers, Chief Financial Officer