PACIFIC EDGE LIMITED — Share Issue/Capital Change 2021

Jul 20, 2021

Pacific Edge Limited Capital Change Notice

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	S
		ection 1: Issuer information
	N	ame of issuer		Pacific Edge Limited
	N	ZX ticker code		PEB
	C	lass of financial product		Ordinary shares
	I	IN (If unknown, check on NZX website)		NZPEBE0002S1
	C
		urrency		NZ$
	S
		ection 2: Capital change details
		umber issued/acuired/redeemed		A total of 687501 or	dinar shares made
		q		,	y ,
				up as follows:
				(1) 333,334 ordinary	shares
				(2) 250,000 ordinary	shares
				3 104167 ordinar	shares
				,
	N
		ominal value (if any)		Not applicable
	I	ssue/acquisition/redemption price per security
				(1) $0.51 per share
				(2) $023 er share
				. p
				(3) $0.51 per share
	N	ature of the payment (for example, cash or othe	r	Cash
	c	onsideration)
		mount paid up (if not in full)		Paid in full
	Pine	ercentage of total class of Financial Products		0.0944%
		ssued/acquired/redeemed/ (calculated on the
		umber of Financial Products of the Class,
		ldi T Stk i it
		xcung any reasury oc, n exsence)
	FOeat(	or an issue of Convertible Financial Products or		Not applicable
		tions the rincial terms of Conversion (for
		p, pp	te
		xample the Conversion price and Conversion da
		nd the ranking of the Financial Product in relatio	n
		o other Classes of Financial Product) or the Opti	on
		l th i i d i dt
		or exampe, e exercse prce an exercse a	)
	Rs(
		eason for issue/acquisition/redemption and	/	(1) Issued on exerciat the exercise rice	se of 333,334 option
		ecific authorit for issue/acuisition/redemtion			under the relevant
		p y qpthe reason for change must be identified here)		poption agreement
				(2) Issued on exerci
					se of 250,000 option
				at the exercise price	under the relevant
				option agreement
				3 Issued on exerci	se of 104167 option
				at the exercise ric	,
					nder the relevant
				p	u
				option agreement

2004256 | 5370298v2

Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	Total number of Financial Products of the Classafter the issue/acquisition/redemption/Conversion(excluding Treasury Stock) and the total number ofFinancial Products of the Class held as TreasuryStock after the issue/acquisition/redemption.	728,966,899	728,966,899
In the case of an acquisition of shares, whetherthose shares are to be held as treasury stock					Not applicable
Specific authority for the issue, acquisition, orredemption, including a reference to the rulepursuant to which the issue, acquisition, orredemption is made					(1 & 2) By Directors resolutions dated 14July 2021 approving issue under listingrule 4.9.1(b)(3) By Directors resolutions dated 19 July2021 approving issue under listing rule4.9.1(b)
Terms or details of the issue, acquisition, orredemption (for example: restrictions, escrowarrangements)					New ordinary shares which rank equallywith all other fully paid ordinary shares
Date of issue/acquisition/redemption					(1 & 2) 16 July 2021(3) 20 July 2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement					Grant Gibson (CFO, Pacific Edge)
	nnounc	ement			, g
C
	ontact	person	for this announcement		Grant Gibson (CFO, Pacific Edge)
C					+64 3 479 5800
	ontact	phone	number
C					grant.gibson@pelnz.com
	ontact	email a	ddress
D					20 July 2021
	ate of r	elease	through MAP