Notice of change in issued capital stock – Ordinary Shares

2794513
NOTICE OF CHANGE IN ISSUED CAPITAL STOCK - ORDINARY SHARES
Pursuant to NZX Listing Rule 7.3.4
Notice of Issue of Shares under Renounceable Rights Offer
Company
Pacific Edge Limited

ISIN
NZPEBE0002S1

Date
15 November 2017

Date of Issue
15 November 2017

Class of securities issued
Ordinary shares

Issued Capital Prior To Issue
(Previous Issued Capital – Listed)
399,704,401


Number of securities issued
66,617,400


Issued Capital Subsequent To Issue
(Total Issued Capital - Listed)
466,321,801


Issue price
$0.32 per share, being $21,317,568.00



Payment in cash?
Yes


Amount paid up
Fully paid


Percentage of total class issued
16.67%


Terms or details of the issue
New ordinary shares which rank equally with other fully paid
ordinary shares.


Specific authority for the issue
Resolution of directors dated 15 November 2017 and Listing
Rule 7.3.4.


Reasons for the issue
Pursuant to a pro-rata renounceable rights offer of 1 new share
for every 6 existing shares held as at 5pm on 19 October 2017,
being the Record Date, in accordance with the Offer Document
dated 18 October 2017






Chris Gallaher
Chairman
Pacific Edge Limited