Ann: RELINT: BRM: BRM - Ongoing Disclosure (Carol Campbell)

• Release Date: 04/09/14 13:51
• Summary: RELINT: BRM: BRM - Ongoing Disclosure (Carol Campbell)
• Price Sensitive: No
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					BRM
04/09/2014 13:51
RELINT

REL: 1351 HRS Barramundi Limited

RELINT: BRM: BRM - Ongoing Disclosure (Carol Campbell)

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Carol Campbell
Name of public issuer: Barramundi Limited
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   18,589 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:   Registered holder and beneficial
owner

Name of registered holder of securities   Carol Anne Campbell
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:   29 August 2014
Consideration paid for acquisition:   5,746 shares issued under terms of
Barramundi Ltd Share Purchase Plan.
Purchase Price = $0.65

If the relevant interest was disposed of--
Date of disposal:   N/A
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Issued under terms of Barramundi Ltd Share Purchase Plan

E Total number of transactions this notice relates to:  One

F Date of last disclosure (whether in form 1 or form 2) by the director or
officer  27 June 2014

G Signature
Signature of director or officer:
Date of signature:  4 September 2014
End CA:00254873 For:BRM    Type:RELINT     Time:2014-09-04 13:51:52