PACIFIC EDGE LIMITED — Share Issue/Capital Change 2019

Oct 30, 2019

==> picture [235 x 58] intentionally omitted <==

NOTICE OF CHANGE IN ISSUED CAPITAL STOCK – ORDINARY SHARES Pursuant to NZX Listing Rule 4.6.1

Notice of Issue of Shares

Company	Pacific Edge Limited
ISIN	NZPEBE0002S1
Date	31 October 2019
Date of Issue	30 October 2019
Class of Financial Products Issued	Ordinary Shares
Issued Capital prior to the Issue (previous IssuedCapital – Listed)	511,381,538
Number of Financial Products Issued	243,920
Issued Capital Subsequent to Issue (total IssuedCapital – Listed) excluding Treasury Stock	511,625,458
Issued Capital Subsequent to Issue held asTreasury Stock	0
Issue Price	$0.20 per share, being a total of $48,784.00
Payment in Cash?	Non-cash consideration, being in recognition ofperformance in lieu of bonus
Amount Paid Up	Non-cash consideration
Percentage of Total Class Issued	0.0477%
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 30 October 2019 andListing Rule 4.6.1
Reason for the Issue	Shares in lieu of bonuses for staff

Chris Gallaher Chairman Pacific Edge Limited