PACIFIC EDGE LIMITED — Share Issue/Capital Change 2017

Apr 3, 2017

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NOTICE OF CHANGE IN ISSUED CAPITAL STOCK - ORDINARY SHARES Pursuant to NZX Listing Rule 7.3.6

Notice of Issue of Shares on Exercise of Options

Company	Pacific Edge Limited
ISIN	NZPEBE0002S1
Date	3April 2017
Date of Issue	3April 2017
Class of securities issued	Ordinaryshares
Issued Capital Prior To Issue (Previous Issued Capital– Listed)	399,277,161
Number of securities issued	259,585
Issued Capital Subsequent To Issue (Total Issued Capital - Listed)	399,536,746
Issue price	$0.3629 per share, being a total of $94,203.40 paid to Pacific Edge
Payment incash?	Yes
Amountpaid up	Fully paid
Percentage of totalclass issued	0.065%
Terms or details of the issue	New ordinary shares which rank equally with other fully paid ordinary shares.
Specific authority for the issue	Resolution of directors dated 3 April 2017 and Listing Rule 7.3.6.
Reasons for the issue	Jackie Walker, CEO of Pacific Edge Diagnostics USA Limited, exercising 33.3% of longterm incentive options.

Chris Gallaher Chairman Pacific Edge Limited

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