Nominations for Directors – Barramundi Limited

2 September 2026



Nominations for Directors – Barramundi Limited


Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 30 October 2026
at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised
in the Notice of Meeting to be sent to shareholders later in September 2026.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the
opening date for nominations for directors is today, 2 September 2026. The closing date for nominations
for directors will be Tuesday 15 September 2026.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager
Barramundi Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740


Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’
Meeting and be accompanied by the consent in writing of the person nominated.


Ends


Corporate Manager
Barramundi Limited

Tel +64 9 484 0352

Barramundi Limited
Phone +64 9 489 7074
Private Bag 93502, Takapuna
Auckland 0740