Barramundi : Notice of Annual Meeting of Shareholders - 23 October 2020 (BRM - Virtual Meeting Guide)

MEETING ID 366-830-035

VIRTUAL MEETING GUIDE

Remote entry to the Annual Meeting will open at 10.00AM

NZT on Friday 23 October 2020, with the meeting

commencing at 10.30AM NZT.

Virtual meetings are accessible on both desktop and mobile devices. In order to participate remotely you will need to visit web.lumiagm.com on your desktop or mobile device. You will need to ensure that your browser is compatible - Lumi AGM supports the latest versions of Chrome, Safari, Internet Explorer, Edge and Firefox.

If you have any questions, or need assistance with the online process, please contact Computershare on [phone] between 8.30am and 5.00pm Monday to Friday (New Zealand time).

VOTING AT A GLANCE

STEP 1

Open Lumi AGM and enter the Meeting ID shown in top right corner

LOGGING IN

STEP 2

Enter your username and password (CSN/Holder Number and postcode)

STEP 3

When the poll is opened,

click and select your desired voting direction

To log in, you must have the following information (which can be found on your Shareholder's Voting and Proxy Form) or you can log in as a guest if you are not a shareholder in Barramundi Limited. Please note, if you have logged in as a guest you will not be able to ask any questions or vote.

NEW ZEALAND RESIDENTS

Username (CSN or Holder number) and password (postcode).

OVERSEAS RESIDENTS

Username (CSN or Holder Number); and Password (three-character ISO3 country code) e.g. AUS is the ISO3 code for Australia.

You can find a full list at www.computershare.com/iso3

APPOINTED PROXIES

A username and password will be provided prior to the meeting.

If you have not received your username and password, please contact Computershare on [phone] between 8.30am-5.00pm Monday to Friday (New Zealand time).

USING LUMI AGM

ACCESSING THE VIRTUAL MEETING

Once you have entered web.lumiagm. com into your internet browser, you'll be prompted to enter the Meeting ID and accept the terms and conditions.

You will then be required to enter your:

• username (CSN or Holder number);
• password (postcode, or country code for overseas residents)

VOTING IN LUMI AGM

Once the poll has been opened,will appear on the navigation bar at the bottom of the screen-from here, the resolution and voting choices will be displayed.

To vote, simply select your voting direction from the options shown on screen. To change your vote, simply select another direction-you can cancel your vote by clicking 'Cancel'.

NAVIGATING LUMI AGM

When successfully authenticated, the info screen will display.

You can view meeting information, ask questions and watch the webcast.

If you would like to watch the webcast, press the broadcast icon at the bottom of the screen.

ASKING QUESTIONS

Any shareholder or appointed proxy/ representative attending the meeting is eligible to ask questions. If you would

like to ask a question, select then type and submit your question. It will be sent to the board for an answer.

Please note that not all questions may be able to be answered during the meeting. In this case, questions will be followed up by email after the meeting.

NAVIGATING LUMI AGM - DESKTOP

When successfully authenticated, the info screen will display.

You can view meeting information, ask questions and watch the webcast.

If you would like to watch the webcast, press the ► button to start the webcast.

WATCHING THE WEBCAST

To watch the webcast, click the black broadcast bar on screen and push the ► button to start the webcast.

The video and/or slides will appear shortly after (dependent on the speed of your internet connection).