D&O Ongoing Disclosures – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Pacific Edge Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
13-Nov-13
Director or senior manager giving disclosure
Full name(s):
Bryan Raymond George
Williams
Name of listed issuer:
Pacific Edge Limited
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
4,316 ordinary shares
Number held in class after acquisition or disposal:
8,160 ordinary shares
Current registered holder(s):
Bryan Raymond George
Williams
Registered holder(s) once transfers are registered:
NA as above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
NA
Class of underlying financial products:
NA
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
NA
A statement as to whether the derivative is cash settled or physically settled:
NA
Maturity date of the derivative (if any):
NA
Expiry date of the derivative(if any):
NA
The price specified in the terms of the derivative (if any):
NA
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
NA
For that derivative,-
Parties to the derivative:
NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
NA
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
15-Nov-17
Nature of transaction:
Issue of shares under
renounceable rights offer and
shortfall bookbuild (Listing
Rule 7.3.4(a))

Name of any other party or parties to the transaction (if known):
NA
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Total cash consideration of
$1,230.08 payable prior to
issue made up as follows: (a)
for the rights offer $230.08,
being $0.32 per new share
and (b) for the shortfall
bookbuild, $1000.00 in total
on the terms of the shortfall
bookbuild set out in the Offer
Document issued by Pacific
Edge Limited dated 18
October 2017
Number of financial products to which the transaction related:
A total of 3,844 ordinary
shares made up of (a) 719
ordinary shares under the
rights offer and (b) 3,125
ordinary shares under the
shortfall bookbuild
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
NA
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
NA
Date of the prior written clearance (if any):
NA
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Legal and beneficial owner
For that relevant interest,-
Number held in class:
Current registered holder(s):
Bryan Raymond George
Williams
For a derivative relevant interest,-
Type of derivative:
NA
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
NA
A statement as to whether the derivative is cash settled or physically settled:NA
Maturity date of the derivative (if any):NA
Expiry date of the derivative (if any):NA
The price's specified terms (if any):NA
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
NA
For that derivative relevant interest,-
Parties to the derivative:
NA
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
NA
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.