Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

NEW ZEALAND KING SALMON INVESTMENTS LIMITED

Announcement Type

New announcement

Date of this announcement

Friday January 28, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security

Number of +securities to

code

Security description

be quoted

Issue date

NZK

ORDINARY FULLY PAID FOREIGN EXEMPT

1,652,068

28/01/2022

NZX

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

NEW ZEALAND KING SALMON INVESTMENTS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2

Registered number type

Registration number

ACN

613922071

1.3

ASX issuer code

NZK

  1. The announcement is New announcement
  2. Date of this announcement

28/1/2022

Application for quotation of +securities

2 / 8

Application for quotation of +securities

Part 2 - Type of Issue

For personal use only

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

3 / 8

Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

For personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description

No security currently exists

FROM (Existing Class) +Security description

N/A

TO (Existing Class)

ASX +security code and description

NZK : ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

1,652,068

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

On the terms set out in the New Zealand King Salmon Investments Limited Senior Executive LTI Scheme Rules 2020 to 2022 as summarised in New Zealand King Salmon's annual report.

Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP

Name of registered holder

Number of +securities

716,183

Grant Rosewarne

NZKS Custodian Limited

255,441

Ben Rodgers

NZKS Custodian Limited

Issue date 28/1/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued

Application for quotation of +securities

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Application for quotation of +securities

+securities in that class? Yes

For personal use only

Application for quotation of +securities

5 / 8

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New Zealand King Salmon Co. Ltd. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 21:06:14 UTC.