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SPH notice – Sir Owen Glenn

Substantial Holder Notice1 December 2022BPGInformation Technology

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Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Black Pearl Group Limited

Date this disclosure made: 2 December 2022

Date on which substantial holding began: 2 December 2022

Substantial product holder(s) giving disclosure

Full name(s): Sir Owen George Glenn

Summary of substantial holding

Class of quoted voting products: Ordinary shares in Black Pearl Group Limited (NZX code:

BPG)

Summary for Sir Owen George Glenn

For this disclosure,—

(a) total number held in class: 2,403,720

(b) total in class: 34,753,864

(c) total percentage held in class: 6.916%

Details of relevant interests

Details for Sir Owen George Glenn

Nature of relevant interest(s): Registered holder and beneficial owner of financial products.

No relevant agreement document needs to be attached under regulation 139 of the

Financial Markets Conduct Regulations 2014.

For that relevant interest,—

(a) number held in class: 2,403,720

(b) percentage held in class: 6.916%

(c) current registered holder(s): Sir Owen George Glenn

(d) registered holder(s) once transfers are registered: N/A

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure: Sir Owen George Glenn

became a substantial product holder (for the purposes of the Financial Markets Conduct Act

2013) on 2 December 2022 upon the ordinary shares of Black Pearl Group Limited (NZX

code: BPG) being quoted on the NZX Main Board.



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Additional information

Address of substantial product holder: 30A Beatty Street, Balgowlah Heights, New South

Wales, 2093, Australia

Contact details: C/O Bill Birnie, +64 9 355 9101, birnie@birniecapital.com

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial

products to which this disclosure relates: N/A

Certification

I, Sir Owen George Glenn, certify that, to the best of my knowledge and belief, the

information contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

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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