PACIFIC EDGE LIMITED — Share Issue/Capital Change 2025

Aug 13, 2025

==> picture [101 x 49] intentionally omitted <==

Capital Change Notice

Updated as at February 2025

Section 1: Issuer information
Name of issuer	Pacific Edge Limited
NZX ticker code	PEB
Class of financial product	Options to acquire ordinary shares
ISIN (If unknown, check on NZX website)	NZPEBE0002S1
Currency	NZD
Section 2: Capital change details
Number issued/acquired/redeemed	A total of 1,928,988 options to acquireordinary shares in Pacific Edge Limitedhave lapsed.
Nominal value (if any)	Not applicable
Issue/acquisition/redemption price per security	Various
Nature of the payment (for example, cash or otherconsideration)	Not Applicable
Amount paid up (if not in full)	Not Applicable
Percentage of total class of Financial Productsissued/acquired/redeemed/ (calculated on thenumber of Financial Products of the Class,excluding any Treasury Stock, in existence)1	Pacific Edge currently has a total of1,021,510,460 ordinary shares on issue.This lapse of Options represents 0.19% ofthe total ordinary shares on issue (beingthe percentage should Options vest andbe exercised).
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)	Lapse of conditional right to securitiesbecause the right to exercise has expired
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 ordinary shares on issue:1,021,510,460.Total options to acquire ordinary shareson issue: 47,839,896
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 rule	Not Applicable

1 The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

	ursuant to which the issue acuisition or	ursuant to which the issue acuisition or
	p ,redemption is made	q,
	T dtil f th i	iiti	Nt A	libl
	erms or eas o e ssuredemption (for example: re	, acquson, orstrictions, escrow	o p	pcae
	arrangements)
	Date of issue/acquisition/red	emption	Variou	s up to 13 August 2025
	Section 3: Authority for th	is announcement and contact		person
	Name of person authorisedannouncement	to make this	Grant	Gibson
	Contact person for this anno	uncement	Grant	ibson
	Contact phone number		+64 27	5 999 943
	Contact email address		grant.g	ibson@pelnz.com
	Date of release through MA	P	13 Aug	ust 2025