Completion of Bond Capitalisation

Capital Change Notice





Section 1: Issuer information
Name of issuer Blackwell Global Holdings
Limited
NZX ticker code BGI
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZNZFE0001S4
Currency NZD
Section 2: Capital change details
Number issued 100,000,000
Nominal value (if any) N/A
Issue price per security $0.0045
Nature of the payment (for example, cash or other
consideration)
Capitalisation of $450,000
principal amount of bonds
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
3.49%
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)
N/A
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of 100,000,000 shares to
Blackwell Global Group
Limited, as approved by
shareholders on 22 September
2022.
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
673,759,059
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Board resolutions dated
18 October 2022 in
accordance with Listing
Rule 4.1.1.
Terms or details of the issue (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in
Blackwell Global Holdings
Limited.
Date of issue 19 October 2022

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

authorised to make this announcement Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number 021 865 704
Contact email address
sean@corporate-
counsel.co.nz
Date of release through MAP

19 October 2022