NZK – Senior Manager Expansion

9 November 2023

Identification of Senior Managers
New Zealand King Salmon Investments Ltd (NZX & ASX: NZK) announces that the Board has
determined the roles of GM Processing and GM Aquaculture fall within the definition of Senior
Manager for the purposes of the Financial Markets Conduct Act 2013, as a result of the responsibilities
now performed in these roles.
As a result, with immediate effect, Richard Smith (GM Processing) and Grant Lovell (GM Aquaculture)
are considered Senior Managers for the purposes of the Financial Markets Conduct Act 2013.
An initial disclosure notice for each of Richard Smith and Grant Lovell is attached.
Authorised by:
Board of Directors of New Zealand King Salmon Investments Ltd

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
New Zealand King Salmon Investments Limited
Date this disclosure made:
9-Nov-23
Date on which issuer listed or appointment made:
9-Nov-23
Director or senior manager giving disclosure
Full name:
Grant Wayne Lovell
Name of listed issuer:
New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Aquaculture
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares in New Zealand King Salmon
Investments Limited (NZX Code: NZK)
Ordinary shares in New Zealand King Salmon
Investments Limited (NZX Code: NZK)
Number held in class:
16,619
107,129
Nature of relevant interest:
Beneficial owner pursuant to a long term incentive
plan, under which shares are held by NZKS
Custodian Limited as bare trustee
Registered Holder & Beneficial Owner
Current registered holder:
NZKS Custodian Limited
Grant Wayne Lovell
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
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
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:
9-Nov-23
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
New Zealand King Salmon Investments Limited
Date this disclosure made:
9-Nov-23
Date on which issuer listed or appointment made:
9-Nov-23
Director or senior manager giving disclosure
Full name:
Richard Arthur Smith
Name of listed issuer:
New Zealand King Salmon Investments Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Processing
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares in New Zealand King Salmon
Investments Limited (NZX Code: NZK)
Number held in class:
17,045
Nature of relevant interest:
Beneficial owner pursuant to a long term incentive
plan, under which shares are held by NZKS
Custodian Limited as bare trustee
Current registered holder:
NZKS Custodian Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
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
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:
9-Nov-23
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: