PACIFIC EDGE LIMITED — Share Issue/Capital Change 2020

Aug 26, 2020

Pacific Edge Limited Capital Change Notice

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	Section 1: Issuer information	Section 1: Issuer information
	Name of issuer		Pacific Edge Limited
	NZX ticker code		PEB
	Class of financial product		Ordinary shares
	ISIN (If unknown, check on NZX website)
			NZPEBE0002S1
	Currency		NZ$
	Section 2: Capital change details
	Number issued/acquired/redeemed		A ttl f 536665 di
			oa o , ornary
			shares, made up as follows:(1) 66,666 ordinary shares
			(2) 16,666 ordinary shares(3) 20000 ordinary shares
			,(4) 333,333 ordinary shares(5) 100,000 ordinary shares
	Nominal value (if any)		Not applicable
	Issue/acquisition/redemption price per security		(1) $0.23 per share
			(2) $0.23 per share(3) $0.48 per share(4) $0.23 per share(5) $0.535 per share
	Nature of the payment (for example, cash or otherconsideration)		Cash
	Amount paid up (if not in full)		Paid in full
	Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on the number of		0.074%
	Financial Products of the Class, excluding any Treasury Stock,in existence)
	For an issue of Convertible Financial Products or Options, theprincipal terms of Conversion (for example the Conversionprice and Conversion date and the ranking of the FinancialProduct in relation to other Classes of Financial Product) or theOption (for example, the exercise price and exercise date)		Not applicable

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Reason for issue/acquisition/redemption and specific authorityfor issue/acquisition/redemption/ (the reason for change mustbe identified here)	(1) Issued on exercise of66,666 options at the exerciseprice under the relevant optionagreement(2) Issued on exercise of16,666 options at the exerciseprice under the relevant optionagreement(3) Issued on exercise of20,000 options at the exerciseprice under the relevant optionagreement(4) Issued on exercise of333,333 options at theexercise price under therelevant option agreement(4) Issued on exercise of100,000 options at theexercise price under therelevant option agreement
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.	724,763,562
In the case of an acquisition of shares, whether those sharesare to be held as treasury stock	Not applicable
Specific authority for the issue, acquisition, or redemption,including a reference to the rule pursuant to which the issue,acquisition, or redemption is made	Directors resolution dated 26August 2020 approving issueunder listing rule 4.9.1(b)
Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	New ordinary shares whichrank equally with all other fullypaid ordinary shares
Date of issue/acquisition/redemption	26 August 2020
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Grant Gibson (CFO, PacificEdge)
Contact person for this announcement	Grant Gibson (CFO, PacificEdge)
Contact phone number	+64 3 479 5800
Contact email address	grant.gibson@pelnz.com
Date of release through MAP	26/08/2020