KFL – Notice of issue of securities - 19 December 2025

Capital Change Notice

KFL – Notice of issue 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 2,800,295
Nominal value (if any) Ordinary shares having the same rights and
ranking equally with the existing ordinary
shares.
Issue/Acquisition/redemption price per security $1.2787
Nature of the payment (for example, cash or other consideration) Consideration satisfied pursuant to the
Dividend Reinvestment Plan.
Amount paid up (if not in full) Fully paid.
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

0.7933%
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)
n/a
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be identified
here)
Issue of ordinary shares pursuant to the terms
of the Dividend Reinvestment Plan.
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.
355,873,144 (excluding treasury stock of nil)
In the case of an acquisition of shares, whether those shares are to be
held as treasury stock
n/a
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 and in accordance with
Listing Rule 4.8.1
Terms or details of the issue, acquisition, or redemption (for example:
restrictions, escrow arrangements)
Ordinary shares having the same rights and
ranking equally with existing ordinary shares.
Date of issue/acquisition/redemption
2
19/12/25
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Wayne Burns
Contact person for this announcement Wayne Burns
Contact phone number 09 489 7094
Contact email address wayne@fisherfunds.co.nz
Date of release through MAP 19/12/25


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).