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 333,333 ordinary shares

Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.69 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)
0.0458%
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 333,333
options at the exercise price of
$0.69


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.
727,477,344

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
By Directors resolution dated 9
February 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 10
February 2021

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 10 February 2021