Ann: BONUS: BRM: BRM - Appendix 7 for Issue of New Warrants...

• Release Date: 19/05/15 17:54
• Summary: BONUS: BRM: BRM - Appendix 7 for Issue of New Warrants (BRMWC)
• Price Sensitive: No
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					BRM
19/05/2015 17:54
BONUS
NOT PRICE SENSITIVE
REL: 1754 HRS Barramundi Limited

BONUS: BRM: BRM - Appendix 7 for Issue of New Warrants (BRMWC)

Nature of event: Bonus issue of warrants - pursuant to directors' resolution
dated 18 May 2015

Existing securities affected by this: Barramundi Ordinary Shares ISIN NZ
BRME0001S2

Details of securities issued pursuant to this event: Barramundi Warrants
(BRMWC) ISIN NZ BRME0003S8

Number of securities to be issued following the event: Approximately
31,300,000 new warrants

Minimum entitlement: 500

Ratio 1 for 4

Strike price per security: Announced as soon as reasonably practicable after
29 March 2016

Record date: 3 June 2015

Allotment date: 4 June 2015

Exercise date: 6 May 2016
End CA:00264503 For:BRM    Type:BONUS      Time:2015-05-19 17:54:26