Ann: RELINT: KFL: KFL - Ongoing Disclosure (Richard Andrew Coupe)

• Release Date: 14/11/14 10:06
• Summary: RELINT: KFL: KFL - Ongoing Disclosure (Richard Andrew Coupe)
• Price Sensitive: No
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					KFL
14/11/2014 10:06
RELINT

REL: 1006 HRS Kingfish Limited

RELINT: KFL: KFL - Ongoing Disclosure (Richard Andrew Coupe)

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:  Richard Andrew Coupe
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) 4,491 ordinary shares b) 1,123
warrants"

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 :  Richard Andrew Coupe

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 of 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:  26 September 2014

G Signature
Signature of director or officer:
Date of signature:  13 November 2014
End CA:00257666 For:KFL    Type:RELINT     Time:2014-11-14 10:06:14