Singapore, 24 October 2022. Barramundi Group Ltd ("Barramundi Group" or the
"Company") (EURONEXT: BARRA), a leading barramundi aquaculture company in Asia
Pacific, announces that Dato Seri Setia Dr. Haji Abdul Manaf bin Haji Metussin
and Junaidi bin Haji Masri (alternate director to Dato Seri Setia Dr. Haji Abdul
Manaf bin Haji Metussin) have resigned as directors of the Company. 

Dato Seri Setia Dr. Haji Abdul Manaf bin Haji Metussin and Junaidi bin Haji
Masri (alternate director to Dato Seri Setia Dr. Haji Abdul Manaf bin Haji
Metussin) have served as directors since June 2019. The Board would like to
thank Dato Seri Setia Dr. Haji Abdul Manaf bin Haji Metussin and Junaidi bin
Haji Masri for their contribution and wishes them well in their future pursuits.


The Company announces the appointment of Dato Seri Paduka Haji Khairuddin bin
Haji Abd Hamid and Ahmad Fathi bin Dato Paduka Haji Junaidi (alternate director
to Dato Seri Paduka Haji Khairuddin bin Haji Abd Hamid) as directors of the
Company. 

Dato Seri Paduka Haji Khairuddin bin Haji Abd Hamid is the Deputy Minister of
Finance and Economy (Economy), at the Ministry of Finance and Economy of Brunei
Darussalam.

He started his career in the Bruneian Government service in 1989 and has served
various capacities in the Ministry of Finance and Economy as well as in the
Ministry of Primary Resources & Tourism. He is also the Chief Executive Officer
of Darussalam Assets Sdn Bhd, the holding company for Government Linked
Companies (GLCs) and holds board membership in Brunei Investment Agency (BIA),
Brunei Economic Development Board (BEDB) and Member of Stock Exchange Steering
Committee, Investment Committee for Yayasan Sultan Haji Hassanal Bolkiah,
Strategic Development Capital Fund and Chairman for Brunei Darussalam Central
Bank (BDCB).

Dato Seri Paduka Haji Khairuddin graduated with Bachelor of Arts (Honors) Degree
in Management Studies in 1989 from University of Brunei Darussalam.

Ahmad Fathi bin Dato Paduka Haji Junaidi has more than 18 years of experience in
the Bruneian Government service since 2004 in which he has held various
positions in the Ministry of Finance and Economy of Brunei Darussalam.

He was part of the team that set up the Investment Division of the Ministry of
Finance and Economy which now administers and manages the Sustainability Fund
and its sub fund: the Retirement Fund (RF), the Fiscal Stabilization Reserve
Fund (FSRF) and the Strategic Development Capital Fund (SDCF). Currently, he is
the Head of Investment in the Investment Division of the Ministry of Finance and
Economy and sits on the Board of various companies under SDCF and other GLCs.

Ahmad Fathi graduated with Bachelor of Arts (Honours) Degree in Accounting and
Management in 2003 from University of Reading, United Kingdom.

The Board of Directors 
Barramundi Group Ltd. 
Singapore, 24 October 2022

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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