PACIFIC EDGE LIMITED — Director's Dealing 2021

Dec 9, 2021

DocuSign Envelope ID: 1691F901-A167-46CE-A483-912A04393E44

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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

To NZX Limited; and
Name of listed issuer:		PacificEdgeLimited
Date this disclosure made:		9-Dec-21
Date of last disclosure:		19-Dec-19
Director or senior managergiving disclosure
Full name(s):		Bryan Raymond GeorgeWilliams
Name of listed issuer:		PacificEdgeLimited
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:		Ordinary Shares
Nature of the affected relevant interest(s):		Legaland beneficialowner
For that relevant interest-
Number held in class before acquisition or disposal:		a)46,127 ordinary shares b) 151,000 ordinary shares
Number held in class after acquisition or disposal:		a)46,127 ordinary shares b) 191,300 ordinary shares
Current registered holder(s):		a)Bryan Raymond George Williams b)Bryan Raymond George Williams &Lynda JoyPower
Registered holder(s)once transfers are registered:		NAas above

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

		NA
		NA
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 or physicallysettled:		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: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the 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 numberoftransactions towhich noticerelates:		1
		2-Dec-21
		b)Purchase ofshares on market

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Name ofany otherparty orparties to the transaction(if known):		NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		b)Total cash consideration of $50,391.12 being 40,300 ordinary shares at $1.25
Numberof financialproducts towhichthe transaction related:		b)40,300
If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:		NA
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		NA
Date of the prior written clearance(if any):		NA
Summary of other relevant interests after acquisition or disposal:

		NA
		NA
		NA
		NA
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 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 payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:		NA
For that derivative relevant interest,-		NA
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
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: Date of signature: Name and title of authorised person:
		9-Dec-21
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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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

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