PACIFIC EDGE LIMITED — Director's Dealing 2021

Oct 21, 2021

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:	Pacific Edge Limited
Date this disclosure made:	21-Oct-21
Date of last disclosure:	17-Sep-21

Director or senior manager giving disclosure

Full name(s):	Grant Edward Gibson
Name of listed issuer:	Pacific Edge Limited
Name of related body corporate (if applicable):	NA.
Position held in listed issuer:	Chief Financial Officer

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):	Legal owner
For that relevant interest-
Number held in class before acquisition or disposal:	24,925 ordinary shares, options toacquire up to 250,000 ordinaryshares
Number held in class after acquisition or disposal:	27,456 ordinary shares, options toacquire up to 250,000 ordinaryshares
Current registered holder(s):	Grant Edward Gibson
Registered holder(s) once transfers are registered.	Grant Edward Gibson

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

Type of affected derivative:	NA
Class of underlying financial products:	NA
Details of affected 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 specified in the terms of the derivative (if any):	NA
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:	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:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

NA
i alN,
NA

20-Oct-21

$\overline{1}$

Purchase of shares under Retail Offer (2,531 ordinary shares @ NZD$1.35 per share)

Name of any other party or parties to the transaction (if known):

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:

Number of financial products to which the transaction related:

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 relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:	NA
Nature of relevant interest:	NA
For that relevant interest,-
Number held in class:
Current registered holder(s):	NA
For a derivative relevant interest,-
Type of derivative:	NA
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 payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:	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 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:

Date of signature:

Name and title of authorised person:

21-Oct-21

and the control of the control of._______________________________	the control of the control of the_______________________________________
____and the control of the control of	__
the contract of the contract of the contract of the contract of the contract ofand the property of the con-_________________________________	___

NA

NA

NA $\overline{NA}$

NZD$3,416.85 (being NZD$1.35 per share)

2,531 ordinary shares

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:	Pacific Edge Limited
Date this disclosure made:	21-Oct-21
Date of last disclosure:	9-Feb-21

Director or senior manager giving disclosure

Full name(s):	Sarah Natalie Park
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:	Ordinary Shares
Nature of the affected relevant interest(s):	Legal and beneficial owner
For that relevant interest
Number held in class before acquisition or disposal:	a) 29,400 ordinary sharesb) 26,500 ordinary shares
Number held in class after acquisition or disposal:	a) 29,400 ordinary sharesb) 29,191 ordinary shares
Current registered holder(s):	a) Sarah Natalie Parkb) Sarah Natalie Park and MichaelPark
Registered holder(s) once transfers are registered:	N/A as above

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

Type of affected derivative:	NA
Class of underlying financial products:	NA
Details of affected 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 specified in the terms of the derivative (if any):	NA
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative,-	NA
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
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:	20-Oct-21

Nature of transaction:	Purchase of shares under RetailOffer (2,691 ordinary shares @NZD$1.35 per share)
Name of any other party or parties to the transaction (if known):	NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into a cashvalue, describe the consideration:	NZD$3,632.85 (being NZD$1.35per share)
Number of financial products to which the transaction related:	2,691 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or senior managersfrom trading during any period without written clearance (a closed period) include the followingdetails—
Whether relevant interests were acquired or disposed of during a closed period:	NA
Whether prior written clearance was provided to allow the acquisition or disposal to proceed

during the closed period: NA Date of the prior written clearance (if any): NA

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:	NA
Nature of relevant interest:	NA
For that relevant interest,-
Number held in class:	NA
Current registered holder(s):	NA
For a derivative relevant interest,-
Type of derivative:	NA
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 payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:	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 relevant interest in the derivative:

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:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

NA

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:
Date this disclosure made:
Date of last disclosure:

Director or senior manager giving disclosure

Full name(s): Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

Pacific Edge Limited
121/10/21
6/10/21

David Gregory Darling
Pacific Edge Limited
IN/A
I Chief Executive Officer and 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):	Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:	Current interest in 7,991,192 ordinaryshares, made up of (a) 8,274 ordinaryshares; plus (b) 4,566,251 ordinaryshares and 3.416.667 options toacquire ordinary shares
Number held in class after acquisition or disposal:	Current interest in 8.028.229 ordinaryshares, made up of (a) 8,274 ordinaryshares; and (b) 4,603,288 ordinaryshares and 3,416,667 options toacquire ordinary shares

Current registered holder(s):

Registered holder(s) once transfers are registered:

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

Type of affected derivative:
Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial
(products (if any):
A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

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:

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:

N/A	the control of the control of the
N/A		_____

(a) David Gregory Darling; and (b) David Gregory Darling, Yvonne McCallum and

(a) David Gregory Darling; and (b) David Gregory Darling, Yvonne McCallum and

Independent Trustee (Tauranga) Limited (jointly as Trustees of the

Independent Trustee (Tauranga) Limited (jointly as Trustees of the

Tamariki Trust)

Tamariki Trust)

Ï

$\frac{N/A}{N/A}$ $\frac{N/A}{N/A}$
N/A

I N/A
N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

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:

Number of financial products to which the transaction related:

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 relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:	IN/A
Nature of relevant interest:	IN/A
For that relevant interest,-
Number held in class:	IN/A
Current registered holder(s):	IN/A
For a derivative relevant interest.-
Type of derivative:	N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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 the underlyingfinancial products:
For that derivative relevant interest -
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.
Signature of director or officer
October 2021Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
IName and title of authorised person:

Purchase of shares under retail offer

$N/A$ N/A $N/A$

37,037 ordinary shares

N/A
N/A

N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

_______	_______________________________________
	_______________________________________	________________________________
STATISTICS__	the contract of the contract of the contract of the contract of

n this
ersons for

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