Singapore, 20th February 2024

Barramundi Group Ltd ("Barramundi Group" or the "Company") (EURONEXT: BARRA)
announces that Edward Averrill Ng Yong Sheng and Lai Nge Kong (alternate
Director to Edward) have resigned as Directors effective 20th February 2024.

They have served as valued Members of our Board of Directors, and we want to
take the opportunity to express our sincere gratitude for the considerable time
and effort invested into the Company.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act. The information was
submitted for publication by Vanessa Tan, Chief Financial Officer of the Company
on 20th February 2024 at 08:00 CET.

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