PACIFIC EDGE LIMITED — Share Issue/Capital Change 2018

Dec 14, 2018

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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	13 December 2018
Date of Issue	13 December 2018
Class of Securities Issued	Ordinary Shares
Issued Capital prior to the Issue (previous IssuedCapital – Listed)	496,099,121
Number of Securities Issued	286,233
Issued Capital Subsequent to Issue (total IssuedCapital – Listed)	496,385,354
Issue Price	$0.35 per share, being a total of $100,181.68
Payment in Cash?	Non-cash consideration, being in recognition ofperformance in lieu of cash bonus
Amount Paid Up	Non-cash consideration
Percentage of Total Class Issued	0.06%
Terms or Details of the Issue	New ordinary shares which rank equally with other fullypaid ordinary shares
Specific Authority for the Issue	Resolution of Directors dated 13 December 2018 andListing Rule 7.3.6
Reason for the Issue	Shares in lieu of cash bonuses for staff

Chris Gallaher Chairman Pacific Edge Limited