RELINT: KFL: Ongoing Disclosure Notice - Annabel Cotton

7 Sep 2010 4:33 pm

KFL 07/09/2010 16:33 RELINT

REL: 1633 HRS Kingfish Limited

RELINT: KFL: Ongoing Disclosure Notice - Annabel Cotton

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Annabel Mary Cotton Name of public issuer: Kingfish Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Director

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: (a) 49,990 ordinary shares (b) 24,995 warrants

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Registered holder and non beneficial owner

Name of registered holder of securities Annabel Mary Cotton and LewisLegal Trustees 2009 Ltd D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 31 August 2010 Consideration paid for acquisition: nil (warrants issued for no cost to all shareholders on the record date of 30 August 2010)

If the relevant interest was disposed of-- Date of disposal: N/A Consideration paid for disposal:

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Issue of warrants pursuant to prospectus and investment statement dated 10 August 2010.

E Total number of transactions this notice relates to: One

F Date of last disclosure (whether in form 1 or form 2) by the director or officer 18 June 2010

G Signature Signature of director or officer: Date of signature: 7 September 2010 End CA:00199433 For:KFL Type:RELINT Time:2010-09-07 16:33:32

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