Appendix 3H

Appendix 3H - Notification of cessation of securities
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Announcement Summary
Entity name
NEW ZEALAND KING SALMON INVESTMENTS LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday February 28, 2024
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
NZKORDINARY FULLY PAID
FOREIGN EXEMPT NZX
3,272,437Cancellation pursuant to
another form of buy-back
28/02/2024
Refer to next page for full details of the announcement

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Part 1 - Announcement Details
1.1 Name of +Entity
NEW ZEALAND KING SALMON INVESTMENTS LIMITED
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ARBN
Registration Number
613922071
1.3 ASX issuer code
NZK
1.4 The announcement is
1.5 Date of this announcement
28/2/2024
New announcement

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Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
NZK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Quoted +equity securities or +debt securities that have ceased
Number of securities that have ceased
3,272,437
Reason for cessation
Cancellation pursuant to another form of buy-back
Date of cessation
28/2/2024
Is the entity paying any consideration for the cessation?
In what currency is the consideration
being paid?
NZD - New Zealand Dollar
Total consideration paid or payable
for the securities
NZD 902,189.000000000000
Any other information the entity wishes to notify to ASX about the cessation?
Pursuant to a put option granted to former CEO Grant Rosewarne, NZK has acquired 3,272,437 ordinary shares, the
proceeds of which have been applied to the repayment of Mr Rosewarnes loan balance.
Yes

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Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
NZK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX538,182,273
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.