Capital Change Notice

Pacific Edge Limited
Capital Change Notice


2004256 | 5370298v2


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 A total of 833,331 ordinary shares,
made up as follows:
(1) 30,000 ordinary shares
(2) 100,000 ordinary shares
(3) 166,666 ordinary shares
(4) 333,333 ordinary shares
(5) 20,000 ordinary shares
(6) 50,000 ordinary shares
(7) 100,000 ordinary shares
(8) 16,666 ordinary shares
(9) 16,666 ordinary shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security (1) $0.60 per share
(2) $0.51 per share
(3) $0.23 per share
(4) $0.69 per share
(5) $0.48 per share
(6) $0.69 per share
(7) $0.51 per share
(8) $0.23 per share
(9) $0.23 per share
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)
0.115%
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)
(1) Issued on exercise of 30,000 options at the
exercise price under the relevant option agreement
(2) Issued on exercise of 100,000 options at the
exercise price under the relevant option agreement
(3) Issued on exercise of 166,666 options at the
exercise price under the relevant option agreement
(4) Issued on exercise of 333,333 options at the
exercise price under the relevant option agreement
(5) Issued on exercise of 20,000 options at the
exercise price under the relevant option agreement
(6) Issued on exercise of 50,000 options at the
exercise price under the relevant option agreement
(7) Issued on exercise of 100,000 options at the
exercise price under the relevant option agreement
(8) Issued on exercise of 16,666 options at the
exercise price under the relevant option agreement
(9) Issued on exercise of 16,666 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.
726,910,681

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
Issue 1 – 6 by Directors resolution dated 14 January
2021 approving issue under listing rule 4.9.1(b)

Issue 7 – 9 by Directors resolution dated 18 January
2021 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 Shares were issued on the dates below

Allocation Date
1 – 15 January 2021
2 – 6 18 January 2021
7 – 9 20 January 2021

Pacific Edge Limited
Capital Change Notice


2004256 | 5370298v2
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 21 January 2021