Ann: RELINT: KFL: KFL - Ongoing Disclosure Notice (Carmel Fisher)

• Release Date: 14/11/14 10:11
• Summary: RELINT: KFL: KFL - Ongoing Disclosure Notice (Carmel Fisher)
• Price Sensitive: No
• Download Document  1.7KB

					KFL
14/11/2014 10:11
RELINT

REL: 1011 HRS Kingfish Limited

RELINT: KFL: KFL - Ongoing Disclosure Notice (Carmel Fisher)

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:  Carmel Miringa Fisher
Name of public issuer: Kingfish 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:   " a) 4,684,254 ordinary shares b)
1,171,064 warrants "

C  Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:   Non-beneficial owner
Name of registered holder of securities:  ASB Nominees

D  Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:   13 November 2014
Consideration paid for acquisition:   nil (warrants issued for no cost to all
shareholders on the record date 12 November 2014)

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:   Issue of warrants pursuant to
warrant terms announced on 28 October 2014.

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  23 April 2014

G  Signature
Signature of director or officer:
Date of signature:  13 November 2014
End CA:00257671 For:KFL    Type:RELINT     Time:2014-11-14 10:11:27