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 423,057 ordinary shares made
up as follows:
a) 250,000 ordinary shares
b) 173,057 ordinary shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security a) $0.23 per share
b) $0.22 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)
0.052%
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 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.
810,010,567
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 11 January
2022 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 12 January 2022
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

13 January 2022