BRM - D&O Ongoing Disclosure - Multiple

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:
Barramundi Limited
Date this disclosure made:
23-Dec-25
Date of last disclosure:
29-Sep-25
Director or senior manager giving disclosure
Full name(s):
Richard Andrew Coupe
Name of listed issuer:
Barramundi 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
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
271,178 ordinary shares
Number held in class after acquisition or disposal:
277,256 ordinary shares
Current registered holder(s):
Richard Andrew Coupe
Registered holder(s) once transfers are registered:
Richard Andrew Coupe
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:19-Dec-25
Nature of transaction:
6,078 shares issued under the terms
Barramundi Dividend Reinvestment Plan.
Name of any other party or parties to the transaction (if known):None
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:
$3,878.37 (6,078 shares @ $0.6381 DRP
price)
Number of financial products to which the transaction related: One
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—
Whether relevant interests were acquired or disposed of during a closed period:Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):

For a derivative relevant interest,-
Type of derivative:Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
$624.70 (62,470 warrants @ $0.01 warrant
price)
A statement as to whether the derivative is cash settled or physically settled:
Cash settled
Maturity date of the derivative (if any):
7-Aug-26
Expiry date of the derivative (if any):
7-Aug-26
The price's specified terms (if any):
$0.70 less dividends declared
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,-
Parties to the derivative: Richard Andrew Coupe
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:
23-Dec-25
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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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:
Barramundi Limited
Date this disclosure made:
23-Dec-25
Date of last disclosure:
29-Sep-25
Director or senior manager giving disclosure
Full name(s):
Carol Anne Campbell
Name of listed issuer:
Barramundi 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
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
297,977 ordinary shares
Number held in class after acquisition or disposal:
304,655 ordinary shares
Current registered holder(s):
Carol Anne Campbell
Registered holder(s) once transfers are registered:
Carol Anne Campbell
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:19-Dec-25
Nature of transaction:
6,678 shares issued under the terms
Barramundi Dividend Reinvestment Plan.
Name of any other party or parties to the transaction (if known):None
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:
$4,261.23 (6,678 shares @ $0.6381 DRP
price)
Number of financial products to which the transaction related: One
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—
Whether relevant interests were acquired or disposed of during a closed period:Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):

For a derivative relevant interest,-
Type of derivative:Warrrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
$715.20 (71,520 warrants @ $0.01 warrant
price)
A statement as to whether the derivative is cash settled or physically settled:
Cash settled
Maturity date of the derivative (if any):
7-Aug-26
Expiry date of the derivative (if any):
7-Aug-26
The price's specified terms (if any):
$0.70 less dividends declared
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,-
Parties to the derivative: Carol Anne Campbell
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:
23-Dec-25
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

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:
Barramundi Limited
Date this disclosure made:
23-Dec-25
Date of last disclosure:
29-Sep-25
Director or senior manager giving disclosure
Full name(s):
David Malcolm McClatchy
Name of listed issuer:
Barramundi 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
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
32,459 ordinary shares
Number held in class after acquisition or disposal:
33,186 ordinary shares
Current registered holder(s):
David Malcolm McClatchy
Registered holder(s) once transfers are registered:
David Malcolm McClatchy
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:19-Dec-25
Nature of transaction:
727 shares issued under the terms
Barramundi Dividend Reinvestment Plan.
Name of any other party or parties to the transaction (if known):None
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:
$463.89 (727 shares @ $0.6381 purchase
price)
Number of financial products to which the transaction related: One
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—
Whether relevant interests were acquired or disposed of during a closed period:Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):

For a derivative relevant interest,-
Type of derivative:Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
$64.54 (6,454 warrants @ $0.01 warrant
price)
A statement as to whether the derivative is cash settled or physically settled:
Cash settled
Maturity date of the derivative (if any):
7-Aug-26
Expiry date of the derivative (if any):
7-Aug-26
The price's specified terms (if any):
$0.70 less dividends declared
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,-
Parties to the derivative: David Malcolm McClatchy
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:
23-Dec-25
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

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:
Barramundi Limited
Date this disclosure made:
23-Dec-25
Date of last disclosure:
29-Sep-25
Director or senior manager giving disclosure
Full name(s):
Fiona Ann Oliver
Name of listed issuer:
Barramundi 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
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
20,592 ordinary shares
Number held in class after acquisition or disposal:
20,699 ordinary shares
Current registered holder(s):
Fiona Ann Oliver
Registered holder(s) once transfers are registered:
Fiona Ann Oliver
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:19-Dec-25
Nature of transaction:
107 shares issued under the terms
Barramundi Dividend Reinvestment Plan.
Name of any other party or parties to the transaction (if known):None
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:
$68.27 (107 shares @ $0.6381 purchase
price)
Number of financial products to which the transaction related: One
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—
Whether relevant interests were acquired or disposed of during a closed period:Not during closed period
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):

For a derivative relevant interest,-
Type of derivative:Warrants
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
$38.18 (3,818 warrants @ $0.01 warrant
price)
A statement as to whether the derivative is cash settled or physically settled:
Cash settled
Maturity date of the derivative (if any):
7-Aug-26
Expiry date of the derivative (if any):
7-Aug-26
The price's specified terms (if any):
$0.70 less dividends declared
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,-
Parties to the derivative: Fiona Ann Oliver
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:
23-Dec-25
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: