PACIFIC EDGE LIMITED — Share Issue/Capital Change 2021

Oct 11, 2021

Pacific Edge Limited Capital Change Notice

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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 45,833 ordinary shares
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	$0.51 per share
Nature of the payment (for example, cash or other	Cash
consideration)
Amount paid up (if not in full)	Paid in full
Percentage of total class of Financial Products	0.006%
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
For an issue of Convertible Financial Products or	Not applicable
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
Reason for issue/acquisition/redemption and	Issued on exercise of options at the
specific authority for issue/acquisition/redemption/	exercise price under the relevant option
(the reason for change must be identified here)	agreement
Total number of Financial Products of the Class	791,646,078
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
In the case of an acquisition of shares, whether	Not applicable
those shares are to be held as treasury stock
Specific authority for the issue, acquisition, or	By Directors resolutions dated 11 October
redemption, including a reference to the rule	2021 approving issue under listing rule
pursuant to which the issue, acquisition, or	4.9.1(b)
redemption is made
Terms or details of the issue, acquisition, or	New ordinary shares which rank equally
redemption (for example: restrictions, escrow	with all other fully paid ordinary shares
arrangements)
Date of issue/acquisition/redemption	12 October 2021

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Section 3: Authority for this announcement and contact person	Section 3: Authority for this announcement and contact person
Name of person authorised 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	grant.gibson@pelnz.com
Date of release through MAP	12 October 2021