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PACIFIC EDGE LIMITED Director's Dealing 2025

Dec 4, 2025

65539_rns_2025-12-04_d33d8e58-790e-4a97-afd3-c20b03cc0ab4.pdf

Director's Dealing

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), 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: 4-Dec-25Date on which issuer listed or appointment made: 4-Dec-25Director or senior manager giving disclosureFull name: Simon FloodName of listed issuer: Pacific Edge LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary of relevant interest (excluding specified derivatives)Class of quoted financial product: Ordinary SharesNumber held in class: N/ANature of relevant interest: N/ACurrent registered holder: N/ASummary of specified derivatives relevant interest (if applicable)Type of derivative:Class of underlying financial products:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlyingproducts (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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 therelevant 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: 4 December 2025orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:----- End of picture text -----