Capital Change Notice

Pacific Edge Limited
Capital Change Notice


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Section 1: Issuer information
Name of issuer Pacific Edge Limited
NZX ticker code PEB
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZPEBE0002S1
Currency NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 83,334
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.535
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
0.0115%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issued on exercise of 83,334
options at the exercise price
under the relevant option
agreement
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
724,226,897
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors resolution dated 14
August 2020 approving issue
under listing rule 4.9.1(b)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue/acquisition/redemption 14 August 2020

Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Grant Gibson (CFO, Pacific
Edge)
Contact person for this announcement
Grant Gibson (CFO, Pacific
Edge)
Contact phone number +64 3 479 5800
Contact email address grant.gibson@pelnz.com
Date of release through MAP 14/8/2020