PACIFIC EDGE LIMITED — Director's Dealing 2023

Sep 8, 2023

DocuSign Envelope ID: BAAAAF50-74C3-4544-AD6A-6B0D4C9DF3BC

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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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Pacific Edge LimitedDate this disclosure made: 8-Sep-23Date of last disclosure: 21-Dec-22Director or senior manager giving disclosureFull name(s): Peter MeintjesName of listed issuer: Pacific Edge LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: Chief Executive OfficerSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Legal and beneficial ownerFor that relevant interest-Number held in class before acquisition or disposal: Current interest in 3,185,000 ordinary shares,made up of 185,000 ordinary shares and3,000,000 options to acquire ordinary sharesNumber held in class after acquisition or disposal: Current interest in 3,386,016 ordinary shares,made up of 386,016 ordinary shares and3,000,000 options to acquire ordinary sharesCurrent registered holder(s): Peter MeintjesRegistered holder(s) once transfers are registered: N/ASummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: N/AClass of underlying financial products: N/ADetails of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying N/Afinancial products (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative(if any): N/AThe price specified in the terms of the derivative (if any): N/AAny other details needed to understand how the amount of the consideration payable N/Aunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:For that derivative,-Parties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the N/Arelevant interest in the derivative:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1----- End of picture text -----

DocuSign Envelope ID: BAAAAF50-74C3-4544-AD6A-6B0D4C9DF3BC

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):

5-Sep-23 Issue of shares in lieu of Bonus N/A Shares issued for non cash consideration in recognition of performance as an employee of the company in lieu of cash bonus and in addition to salary, with a total prevent value of $21,509 being $0.107 per share.

201,016 Ordinary Shares

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----- Start of picture text ----- Whether relevant interests were acquired or disposed of during a closed period:AcquiredWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: YesDate of the prior written clearance (if any): 5-Sep-23Summary of other relevant interests after acquisition or disposal:Class of quoted financial products: N/ANature of relevant interest: N/AFor that relevant interest,-Number held in class: N/ACurrent registered holder(s): N/AFor a derivative relevant interest,-Type of derivative: N/ADetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlying N/Afinancial products (if any):A statement as to whether the derivative is cash settled or physically settled: N/AMaturity date of the derivative (if any): N/AExpiry date of the derivative (if any): N/AThe price's specified terms (if any): N/AAny other details needed to understand how the amount of the consideration payable N/Aunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:For that derivative relevant interest,- N/AParties to the derivative: N/AIf the director or senior manager is not a party to the derivative, the nature of the N/Arelevant interest in the derivative:CertificationI, 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 allpersons for whom it is made.Signature of director or officer:Date of signature: 08-Sep-2023orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:----- End of picture text -----