Ongoing Disclosure Notice – Grant Rosewarne

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:
1-Nov-22
Date of last disclosure:
30-Sep-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 (resigned 1 November 2022)
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:
716,183
Number held in class after acquisition or disposal:
-
Current registered holder(s):
NZKS Custodian Limited
Registered holder(s) once transfers are registered:
NZKS Custodian Limited
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:
1-Nov-22
Nature of transaction:
Forfeiture of shares pursuant to a long term incentive plan due to resignation
from New Zealand King Salmon, 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:
$ 1,217,580.20
Number of financial products to which the transaction related:
- 716,183.00
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:
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:
Registered holder and beneficial owner of shares held by Grantley Bruce
Rosewarne and Bianca
Jade Rosewarne as trustees of the Rosewarne NZ Family TrustRegistered holder and beneficial owner
For that relevant interest,-
Number held in class:
9,840,8731,554,295
Current registered holder(s):
Grantley Bruce Rosewarne and Bianca
Jade Rosewarne as trustees of the Rosewarne NZ Family TrustGrantley Bruce Rosewarne
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 of shares held by Trew Pty Limited as
trustee of the Trew Superannuation Fund
For that relevant interest,-
Number held in class:
48,222169,715
Current registered holder(s):
Davrant Again Pty Ltd as trustee of the Davrant Superannuation FundTrew Pty Limited as trustee of the Trew Superannuation Fund

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:1-Nov-22
Name and title of authorised person:Ben Rodgers, Chief Financial Officer