BRM - Nominations for Directors

Wednesday 23rd August 2023

Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 13 October 2023 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 in September 2023.

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, 23 August 2023. The closing date for nominations for directors will be Wednesday 6 September 2023.

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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BRM - Nominations for Directors

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