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Notice of Change in Issued Capital Stock

Capital Change20 July 2020PEBHealthcare

NOTICE OF CHANGE IN ISSUED CAPITAL STOCK – ORDINARY SHARES
Pursuant to NZX Listing Rule 4.6.1


Notice of Issue of Shares

Company Pacific Edge Limited

ISIN NZPEBE0002S1

Date 20 July 2020

Date of Issue 20 July 2020

Class of Financial Products Issued Ordinary Shares

Issued Capital prior to the Issue (previous Issued

Capital – Listed)

689,652,227

Number of Financial Products Issued 645,182

Issued Capital Subsequent to Issue (total Issued

Capital – Listed) excluding Treasury Stock

690,297,409

Issued Capital Subsequent to Issue held as

Treasury Stock

0

Issue Price $0.44 per share, being a total of $283,878

Payment in Cash?

Non-cash consideration, being in recognition of

performance in lieu of bonus

Amount Paid Up Non-cash consideration

Percentage of Total Class Issued 0.094%

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 20 July 2020 and Listing

Rule 4.6.1

Reason for the Issue Shares in lieu of bonus





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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