PACIFIC EDGE LIMITED — Share Issue/Capital Change 2020

Jul 20, 2020

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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	20 July 2020
Date of Issue	20 July 2020
Class of Financial Products Issued	Ordinary Shares
Issued Capital prior to the Issue (previous Issued Capital – Listed)	689,652,227
Number of Financial Products Issued	645,182
Issued Capital Subsequent to Issue (total Issued Capital – Listed) excluding Treasury Stock	690,297,409
Issued Capital Subsequent to Issue held as Treasury Stock	0
Issue Price	$0.44 per share, being a total of $283,878
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	0.094%
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 July 2020 and Listing Rule 4.6.1
Reason for the Issue	Shares in lieu of bonus

Chris Gallaher Chairman Pacific Edge Limited