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Pacific Edge Appoints Tony Barclay to its Board

Director Appointment16 March 2022PEBHealthcare

Company Announcement
17 MARCH 2022


PACIFIC EDGE APPOINTS TONY BARCLAY TO ITS BOARD

Cancer diagnostics company Pacific Edge (NZX: PEB, ASX: PEB) today announces the appointment of Tony

Barclay as an Independent Non-Executive Director.

Mr Barclay, who takes up the role on 21 March 2022, is a highly experienced healthcare industry leader.

He brings to Pacific Edge deep experience of taking innovative New Zealand technology to international

markets, including the US.

He was formerly Chief Financial Officer and Company Secretary of Fisher & Paykel Healthcare (FPH) from

when the healthcare business was separated from Fisher & Paykel Appliances in 2001. From then he led

the finance team and was a member of the senior leadership team until 2018, a period which saw FPH

grow to be one of the largest and most successful companies on the NZX.

He is currently Independent Chair of Izon Science, a world leading Christchurch-based manufacturer of

nano-biological separation and characterisation tools and Chair of Australian-based Baymatob, a pioneer

in women’s health and AI-guided monitoring for pregnancy and labour. He is also an Independent Director

of Veriphi, an Auckland-based technology company developing intravenous drug identity and

concentration verification devices.

Pacific Edge Chair Chris Gallaher said: “We are delighted Tony has agreed to join the Pacific Edge Board.

He brings to the company world-class corporate finance expertise and a deep understanding of the

challenges fast growing healthcare technology companies face taking their products to the world.

“We expect these perspectives will be of enormous value as Pacific Edge works to incorporate Cxbladder

technologies into global standards of care for urolthelial cancer and drives towards their adoption by

clinicians and healthcare providers around the world.”

Mr Barclay said: “I am looking forward to joining the Pacific Edge board. Cxbladder offers clinicians and

healthcare providers a compelling proposition. The suite of tests offers clinicians accurate, reliable, cost-

effective, non-invasive urothelial cancer diagnostic tools that are backed by a growing body of high-quality

peer-reviewed clinical evidence. I am looking forward to working with the team to realise the enormous

opportunities the company enjoys around the world.”

Mr Barclay has been a Chartered Accountant in New Zealand since 1990 and is a member of the Institute

of Directors and the Institute of Financial Professionals New Zealand (INFINZ). He received his Bachelor of

Commerce degree in accounting and finance from the University of Otago, New Zealand.

Images of Mr Barclay can be downloaded from the following link:

https://www.dropbox.com/s/tg58i3ubmg3ouup/Tony%20Barclay.jpg?dl=0

Released for and on behalf of Pacific Edge by Grant Gibson, Chief Financial Officer.

Company Announcement
17 MARCH 2022

For more information

Investors: Media:

Chris Gallaher Richard Inder

Chair The Project

Pacific Edge P: +64 21 645 643

P: +61 417 556 691

OVERVIEW www.pacificedge.co.nz www.pacificedgedx.com

Pacific Edge Limited (NZX: PEB) is a New Zealand publicly listed, cancer diagnostic company specialising in the discovery and

commercialisation of diagnostic and prognostic tests for better detection and management of cancer. Its Cxbladder suite of

non-invasive, simple to use and accurate diagnostic tests provide actionable results, and better detection and management of

urothelial cancer. The company is developing and commercialising its range of Cxbladder bladder cancer tests globally through

its wholly owned central laboratories in New Zealand and the USA. The company’s products have been tested and validated in

international multi-centre clinical studies.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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