Capital Change Notice

Capital Change Notice


2201994 | 6328690v2



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 NZD and AUD
Section 2: Capital change details
Number issued/acquired/redeemed 59,259,259
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZ$1.35 or A$1.31
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)
8.13%
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)
Allotment under a placement
conducted by PEB
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.
788,469,244
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 30
September 2021 approving
issue under Listing Rule 4.5.1
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 30/09/2021

2201994 | 6328690v2

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Grant Gibson (CFO, PEB)
Contact person for this announcement
Grant Gibson (CFO, PEB)
Contact phone number
+64 3 479 8500
Contact email address
grant.gibson@pelnz.com
Date of release through MAP

30/09/2021