NZX
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: |
| Pacific Edge Limited |
| --- |
| 20-May-26 |
| 4-Dec-26 |
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: |
| Simon Flood |
| --- |
| Pacific Edge Limited |
| N/A |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares |
| --- |
| Legal and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 0 |
| --- |
| 2,941,176 |
| Custodial Services Limited |
| N/A |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| N/A |
| --- |
| N/A |
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 |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| --- |
| N/A |
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: |
| 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): |
| 15-May-26 |
| --- |
| Acquisition of shares as part of the Pacific Edge Placement announced on the NZX and ASX 11-May-26 |
| N/A |
| $500,000 |
| 2,941,176 |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
| Nature of relevant interest: |
For that relevant interest,
| Number held in class: |
| Current registered holder(s): |
For a derivative relevant interest,
| Type of derivative: |
| N/A |
| --- |
| N/A |
| N/A |
| --- |
| N/A |
| N/A |
| --- |
Details of 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's specified terms (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 relevant interest, |
| 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 |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
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: |
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.
NZX
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: |
| Pacific Edge Limited |
| --- |
| 20-May-26 |
| 13-Aug-25 |
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: |
| Bryan Raymond George Williams |
| --- |
| Pacific Edge Limited |
| N/A |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares |
| --- |
| Legal and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| a) 46,127 ordinary shares |
| --- |
| b) 564,230 ordinary shares |
| c) 700,000 ordinary shares |
| a) 46,127 ordinary shares b) 564,230 ordinary shares c) 937,647 ordinary shares |
| --- |
| a) Bryan Raymond George Williams b) Bryan Rayment George Williams & Lynda Joy Power c) Willpower Superannuation Pty Ltd |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| N/A |
| --- |
| N/A |
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 |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| --- |
| N/A |
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-May-26 |
| Nature of transaction: |
Acquisition of shares as part of the Pacific Edge Placement announced on the NZX and ASX 11-May-26 |
| Name of any other party or parties to the transaction (if known): |
N/A |
| 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: |
$40,400 |
| Number of financial products to which the transaction related: |
237,647 |
| 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: |
N/A |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A |
| Date of the prior written clearance (if any): |
N/A |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
N/A |
| Nature of relevant interest: |
N/A |
| For that relevant interest,- |
|
| Number held in class: |
N/A |
| Current registered holder(s): |
N/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 financial products (if any): |
N/A |
| A statement as to whether the derivative is cash settled or physically settled: |
N/A |
| Maturity date of the derivative (if any): |
N/A |
| Expiry date of the derivative (if any): |
N/A |
| The price's specified terms (if any): |
N/A |
| 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: |
N/A |
| For that derivative relevant interest,- |
N/A |
| Parties to the derivative: |
N/A |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
N/A |
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: |
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.
NZX
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: |
| Pacific Edge Limited |
| --- |
| 21-May-26 |
| 13-Aug-25 |
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: |
| Anatole Masfen |
| --- |
| Pacific Edge Limited |
| NA |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares |
| --- |
| Beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| --- |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| a) Current Interest in 59,320,050 Ordinary Shares
b) Current Interest in 174,200 Ordinary Shares |
| --- |
| a) Current Interest in 58,320,050 Ordinary Shares
b) Current Interest in 174,200 Ordinary Shares |
| a) Opito Trust
b) Apollo Holdings Limited
N/A |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| N/A |
| --- |
| N/A |
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 |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| 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: |
9-Sept-25 |
| Nature of transaction: |
Masfen Securities, as custodian of Opito Trust transferred 1,000,000 to related party in which no beneficial interest is held. Anatole Masfen is a beneficiary of Opito Trust. |
| Name of any other party or parties to the transaction (if known): |
N/A |
| 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: |
1,000,000 Shares sold at $0.10 per share ($100,000.00) |
| Number of financial products to which the transaction related: |
1,000,000 |
| 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— |
N/A |
| Whether relevant interests were acquired or disposed of during a closed period: |
N/A |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A |
| Date of the prior written clearance (if any): |
N/A |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
N/A |
| Nature of relevant interest: |
N/A |
| For that relevant interest,- |
|
| Number held in class: |
N/A |
| Current registered holder(s): |
N/A |
| For a derivative relevant interest,- |
N/A |
| Type of derivative: |
N/A |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A |
| A statement as to whether the derivative is cash settled or physically settled: |
N/A |
| Maturity date of the derivative (if any): |
N/A |
| Expiry date of the derivative (if any): |
N/A |
| The price's specified terms (if any): |
N/A |
| 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: |
N/A |
| For that derivative relevant interest,- |
N/A |
| Parties to the derivative: |
N/A |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
N/A |
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: |
NZX
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: |
| Pacific Edge Limited |
| --- |
| 21-May-26 |
| 13-Aug-25 |
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: |
| Anatole Masfen |
| --- |
| Pacific Edge Limited |
| NA |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares |
| --- |
| Beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| a) Current Interest in 58,320,050 Ordinary Shares |
| --- |
| b) Current Interest in 174,200 Ordinary Shares |
| a) Current Interest in 68,900,000 Ordinary Shares |
| b) Current Interest in 174,200 Ordinary Shares |
| a) Opito Trust |
| b) Apollo Holdings Limited |
| N/A |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| N/A |
| --- |
| N/A |
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 |
| --- |
| N/A |
| N/A |
| N/A |
| N/A |
| N/A |
| 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: |
13-Aug-25 |
| Nature of transaction: |
Masfen Securities, as custodian of Opito Trust purchased 10,579,950 shares during the placement component of the Capital Raise that was announced through NZX and ASX on 11 May 2026. Anatole Masfen is a beneficiary of Opito Trust. |
| Name of any other party or parties to the transaction (if known): |
N/A |
| 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: |
10,579,950 Shares purchased at $0.17 per share ($1,798,591.50) |
| Number of financial products to which the transaction related: |
10,579,950 Ordinary Shares |
| 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: |
N/A |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
N/A |
| Date of the prior written clearance (if any): |
N/A |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
N/A |
| Nature of relevant interest: |
N/A |
| For that relevant interest,- |
|
| Number held in class: |
N/A |
| Current registered holder(s): |
N/A |
| For a derivative relevant interest,- |
N/A |
| Type of derivative: |
N/A |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A |
| A statement as to whether the derivative is cash settled or physically settled: |
N/A |
| Maturity date of the derivative (if any): |
N/A |
| Expiry date of the derivative (if any): |
N/A |
| The price's specified terms (if any): |
N/A |
| 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: |
N/A |
| For that derivative relevant interest,- |
N/A |
| Parties to the derivative: |
N/A |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
N/A |
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: |
