PACIFIC EDGE LIMITED — Director's Dealing 2017

Nov 14, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

	closure Noticef Directors and Senior Mana	ers Rele	ant Interests
	2) and 298(2), Financial Mark	gets Conduc	t Act 2013
To NZX Limited;	and
Name of listed issuer:					Pacific Edge Limited
Date this disclosure made:					15-Nov-17
Date of last disclosure:					13-Nov-13
Director or senior managergiving disclosure
Full name(s):					Bryan Raymond GeorgeWilliams
Name of listed issuer:					Pacific Edge Limited
Name of related body corporate (if applicable):					NA
Position held in listed issuer:					Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:		4,316 ordinaryshares
Number held in class after acquisition or disposal:		8,160 ordinaryshares
Current registered holder(s):		Bryan Raymond GeorgeWilliams
Registered holder(s)once transfers are registered:		NA as above

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		NA
Class of underlyingfinancialproducts:		NA
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products(if any):		NA
A statement as to whether the derivative is cash settled orphysicallysettled:		NA
Maturitydate of the derivative(if any):		NA
Expirydate of the derivative(if any):		NA
Theprice specified in the terms of the derivative(if any):		NA
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:		NA
_For that derivative,- _
Parties to the derivative:		NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:		NA

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		15-Nov-17
		Issue of shares under
		renounceable rights offer and
		shortfall bookbuild (Listing
Nature of transaction:		Rule 7.3.4(a))

Name of anyotherpartyorparties to the transaction(if known):		NA	NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:		Total cash consideration of$1,230.08 payable prior toissue made up as follows: (a)for the rights offer $230.08,being $0.32 per new shareand (b) for the shortfallbookbuild, $1000.00 in totalon the terms of the shortfallbookbuild set out in the OfferDocument issued by PacificEdge Limited dated 18October 2017
Number of financialproducts to which the transaction related:		A total of 3,844 ordinaryshares made up of (a) 719ordinary shares under therights offer and (b) 3,125ordinary shares under theshortfall bookbuild
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevant interests were acquired or disposed of duringa closedperiod:		NA
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		NA
Date of the prior written clearance (if any):		NA
Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):		NA
A statement as to whether the derivative is cash settled or physically settled:		NA
Maturity date of the derivative (if any):		NA
Expiry date of the derivative (if any):		NA
The price's specified terms (if any):		NA
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:		NA
For that derivative relevant interest,-
Parties to the derivative:		NA
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:		NA

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

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15 November 2017

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.