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PACIFIC EDGE LIMITED Share Issue/Capital Change 2021
65539_rns_2021-11-09_ba6f0760-ea26-4a2f-97cb-a09b3bfa8e78.pdf
Share Issue/Capital Change
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| 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 total of 366,667ordinary shares |
| Nominal value (if any) | Not applicable |
| Issue/acquisition/redemption priceper security | $0.23per 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 thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence) | 0.05% |
| For an issue of Convertible Financial Products orOptions, the principal terms of Conversion (forexample the Conversion price and Conversion dateand the ranking of the Financial Product in relationto other Classes of Financial Product) or the Option(for example, the exercise price and exercise date) | Not applicable |
| Reason for issue/acquisition/redemption andspecific authority for issue/acquisition/redemption/(the reason for change must be identified here) | Issued on exercise of options at theexercise price under the relevant optionagreement |
| 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. | 809,410,844 |
| 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 | By Directors resolution dated 8 November2021 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 | 9 November2021 |
| Section 3: Authority for this announcementand contact person | |
|---|---|
| Name of personauthorised to make thisannouncement | Grant Gibson(CFO, Pacific Edge) |
| Contact person for this announcement | Grant Gibson(CFO, Pacific Edge) |
| Contact phone number | +64 3 479 5800 |
| Contact email address | [email protected] |
| Date of release through MAP | 10November2021 |