KFL
02/10/2015 10:32
EXERCISE
NOT PRICE SENSITIVE
REL: 1032 HRS Kingfish Limited
EXERCISE: KFL: Exercise of Kingfish Warrants (KFLWC)
EXERCISE OF KINGFISH WARRANTS (KFLWC) - 6 NOVEMBER 2015
The final exercise price of Kingfish warrants is $1.18.
As required by NZX Listing Rules, we advise Kingfish warrant holders as
follows:
As the warrant exercise date of 6 November 2015 is approaching, you have the
following choices with your warrants:
1. You can elect to exercise some or all of your warrants (subject to a
minimum of 200 warrants) on 6 November 2015.
2. You can elect to not exercise any warrants on 6 November 2015.
3. You can sell or transfer your warrants on the NZX until 5pm Friday 30
October 2015. This allows for the transactions to be settled by 6 November
2015.
Any warrants not exercised by 5pm on 6 November 2015 will lapse and all
rights in regard to them will expire.
What do I do if I wish to exercise my warrants?
If you wish to exercise some or all of your warrants (subject to a minimum
exercise of 200 warrants) please complete the enclosed exercise form and
arrange for payment by 6 November 2015.
This form must be received by Computershare no later than 5pm 6 November 2015
in order to be processed.
Broker Handling Fee
1. Kingfish Limited has introduced a broker handling fee to cover
administration costs incurred by approved brokers in respect of the exercise
of Kingfish warrants.
2. The broker handling fee is to be calculated at 0.4% of the total
consideration payable for warrants exercised by those holders who are
identified as clients of an approved broker and will be payable by Kingfish
Limited.
3. Please refer to note 5 of the enclosed exercise form for further details.
Yours sincerely
On behalf of the Board,
Glenn Ashwell
Corporate Manager
Kingfish Limited
End CA:00271202 For:KFL Type:EXERCISE Time:2015-10-02 10:32:21
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