Andy Coupe retirement as an independent director of BRM

Director Departure2 February 2026BRMFinancials

03 February 2026

Andy Coupe retirement as an independent director of Barramundi

After 13 years as an independent director, and current Chair, Andy Coupe has advised his fellow
directors that he intends to retire as an independent director of Barramundi on 30 June 2026.
The board is currently conducting a search in order to appoint a new director. That director will be
required to offer him or herself for election at the next Annual Shareholder Meeting of Barramundi.

ENDS

Contact
Wayne Burns
Corporate Manager
Barramundi Limited

Barramundi Limited
Phone +64 9 489 7074
Private Bag 93502 Takapuna
Auckland

BRM undiluted NAV as at 31/1/26 - $0.6183 BRM undiluted NAV as at 4/2/26 - $0.5988

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