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Ongoing Disclosure Notice – Jack Porus

Insider Disclosure3 December 2023NZKConsumer Staples

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:

4/12/2023

Date of last disclosure:

27/11/2023

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:

5,214,538

Number held in class after acquisition or disposal:

5,333,283

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:27/11/202328/11/202329/11/2023

Nature of transaction:

On market purchase of sharesOn market purchase of sharesOn market purchase of shares

Name of any other party or parties to the transaction (if known):N/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:

10,053.87$ 6,554.46$ 8,482.80$

Number of financial products to which the transaction related:

47,590 30,926 40,229

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—

W hether relevant interests were acquired or disposed of during a closed period:

NoNoNo

W hether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/AN/AN/A

Date of the prior written clearance (if any):

N/AN/AN/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:

4/12/2023

or

Signature of person authorised to sign on behalf of director or officer:

N/A

Date of signature:

N/A

Name and title of authorised person:

N/A

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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