PACIFIC EDGE LIMITED — Share Issue/Capital Change 2017

Jun 22, 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

Company	Pacific Edge Limited
ISIN	NZPEBE0002S1
Date	21 June 2017
Date of Issue	20 June 2017
Class of Securities Issued	Ordinary Shares
Issued Capital prior to the Issue (previous Issued Capital – Listed)	399,530,746
Number of Securities Issued	173,655
Issued Capital Subsequent to Issue (total Issued Capital – Listed)	399,704,401
Issue Price	$0.46 per share, being a total of $79,881.30
Payment in Cash?	Non-cash consideration, being in recognition of performance in lieu of bonus
Amount Paid Up	Non-cash consideration
Percentage of Total Class Issued	0.043%
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 20 June 2017 and Listing Rule 7.3.6
Reason for the Issue	Shares in lieu of bonuses for staff

Chris Gallaher Chairman Pacific Edge Limited