Ann: ALLOT: KFL: KFL - Issue of Securities - 21 D

• Release Date: 21/12/12 14:12
• Summary: ALLOT: KFL: KFL - Issue of Securities - 21 December 2012
• Price Sensitive: No
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KFL
21/12/2012 12:12
ALLOT

REL: 1212 HRS Kingfish Limited

ALLOT: KFL: KFL - Issue of Securities - 21 December 2012

21 December 2012

ISSUE OF SECURITIES

The following information is provided in accordance with Listing Rule 7.12.1

a) Class of security: Ordinary Shares

 ISIN:   NZKFLE0001S0

b) Number of ordinary shares issued: 1,054,235

c) Issue Price:   $1.0724

d) Payment:    Issue of shares under Dividend Reinvestment Plan.
Nil shares are issued from treasury stock and 1,054,235 by way of new shares
issued.

e) Amount paid up:   Fully paid up

f) Percentage of the total class of securities issued (after the issue):
0.94%

g) Reason for the issue:  Dividend Reinvestment Plan

h) Specific authority for the issue:  Directors resolution and in accordance
with Listing Rule 7.3.11(e)

i) Terms or conditions of the issue: The shares rank pari passu with existing
ordinary shares

j) Total number of ordinary shares in existence after the issue:  112,456,970
(excluding treasury stock of nil)

k) N/A

l) Date of issue:   21 December 2012

______________________
Alistair Ryan - Chairman
Kingfish Limited
End CA:00231543 For:KFL    Type:ALLOT      Time:2012-12-21 12:12:32