BRM - Nominations for Directors - Barramundi Limited

Wednesday 4th September 2024

Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Wednesday 30 October 2024 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 2024.

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, 4 September 2024. The closing date for nominations for directors will be Tuesday 17 September 2024.

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

BRM - Nominations for Directors

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