KFL – Notice of acquisition of securities - 07 April 2025

Capital Change Notice

KFL – Notice of acquisition of securities


Section 1: Issuer information
Name of issuer Kingfish Limited
NZX ticker code KFL
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZKFLE0001S0
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 5,000
Nominal value (if any) n/a
Issue/Acquisition/redemption price per security $1.2000
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) $ n/a
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1


0.0014%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Same terms as those ordinary
shares already on issue.
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Part of a share buyback
programme announced on
15 October 2024.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.

348,120,808
(Excl. treasury stock of 180,000)
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Hold as treasury stock
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Director resolution
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Not applicable
Date of issue/acquisition/redemption
2
[07/04/25]

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Beverley Sutton
Contact person for this announcement Wayne Burns
Contact phone number 09 484 0352
Contact email address wayne@fisherfunds.co.nz
Date of release through MAP

[08/04/25]