BRM - Issue of Securities - 23 September 2022

Friday 23rd September 2022

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Section 1: Issuer information

Name of issuer Barramundi Limited

NZX ticker code BRM

Class of financial product Ordinary shares

ISIN (If unknown, check on NZX website) NZBRME0001S2

Currency NZD

Section 2: Capital change details

Number issued/acquired/redeemed 1,675,855

Nominal value (if any) Ordinary shares having the same rights and ranking equally with the existing ordinary shares.

Issue/Acquisition/redemption price per security $0.7560

Nature of the payment (for example, cash or other consideration) Consideration satisfied pursuant to the Dividend Reinvestment Plan.

Amount paid up (if not in full) Fully paid.

Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)

0.6242%

For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) n/a

Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Issue of ordinary shares pursuant to the terms of the Dividend Reinvestment Plan.

Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. 270,140,483 (excluding treasury stock of nil)

In the case of an acquisition of shares, whether those shares are to be held as treasury stock n/a

Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Director resolution and in accordance with Listing Rule 4.8.1

Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Ordinary shares having the same rights and ranking equally with existing ordinary shares.

Date of issue/acquisition/redemption 23/09/22

Section 3: Authority for this announcement and contact person

Name of person authorised to make this announcement Wayne Burns

Contact person for this announcement Wayne Burns

Contact phone number 09 489 7074

Contact email address wayne@fisherfunds.co.nz

Date of release through MAP 23/09/22

BRM - Issue of Securities - 23 September 2022

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BRM - Issue of Securities - 23 September 2022

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