NZK allotment of securities – long term incentive shares

Template
Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer New Zealand King Salmon
Investments Limited
NZX ticker code NZK
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZNZKE0003S0
Currency NZD
Section 2: Capital change details
Number issued 1,652,068 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security
• 276,843 ordinary shares
at $1.53 per share
• 791,040 ordinary shares
at $1.72 per share
• 263,790 ordinary shares
at $1.76 per share
• 100,800 ordinary shares
at $1.36 per share
• 219,595 ordinary shares
at $1.48 per share
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) In full
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)
1.1887% of the total number of
fully paid ordinary shares prior
to this issue.
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 1,652,068 ordinary
shares under the Senior
Executive LTI Scheme for
senior executives of New
Zealand King Salmon
Investment Limited and its
subsidiaries.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
140,637,703 ordinary shares

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
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
Directors’ resolutions dated 18
January 2022 pursuant to
Listing Rule 4.6.1.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
On the terms set out in the
New Zealand King Salmon
Investments Limited Senior
Executive LTI Scheme Rules
2020 to 2022.
Date of issue/acquisition/redemption
28 January 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Ben Rodgers
Contact person for this announcement Ben Rodgers
Contact phone number 027 527 5636
Contact email address
Ben.rodgers@kingsalmon.co.nz

Date of release through MAP

28 January 2022