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Notice of Change in Issued Capital Stock- Ordinary Shares

Capital Change30 July 2018PEBHealthcare

1901306 | 3686990

NOTICE OF CHANGE IN ISSUED CAPITAL STOCK - ORDINARY SHARES

Pursuant to NZX Listing Rule 7.3.5

Notice of Issue of Shares

Company Pacific Edge Limited


ISIN NZPEBE0002S1


Date

30 July 2018


Date of Issue

30 July 2018


Class of securities issued Ordinary shares


Issued Capital Prior To Issue

(Previous Issued Capital – Listed)

466,321,801


Number of securities issued

8,195,388


Issued Capital Subsequent To Issue

(Total Issued Capital - Listed)

474,517,139


Issue price $0.32 per share, being a total of $2,622,509


Payment in cash? Yes


Amount paid up Fully paid


Percentage of total class issued

1.75%


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 27 July 2018 and Listing Rule

7.3.5.


Reasons for the issue Pursuant to sections 42 and 47 of the Companies Act 1993

and Listing Rule 7.3.5.









Chris Gallaher

Chairman

Pacific Edge Limited

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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