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SPH notice – SpringCapital Club Pty Limited

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

SpringCapital Club Pty Limited


Summary of substantial holding

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

BPG)

Summary for SpringCapital Club Pty Limited

For this disclosure,—

(a) total number held in class: 1,787,494

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

(c) total percentage held in class: 5.143%

Details of relevant interests

Details for SpringCapital Club Pty Limited

Nature of relevant interest(s): SpringCapital Club Pty Limited is the registered holder of,

and has the power to exercise a right to vote attached to, and the power to control the

disposal of, the ordinary shares. 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: 1,787,494

(b) percentage held in class: 5.143%

(c) current registered holder(s): SpringCapital Club Pty Limited

(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: SpringCapital Club Pty

Limited 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(es) of substantial product holder(s): Suite 302/10 Bridge Street Sydney NSW

2000 Australia

Contact details: +61 1300 039 988, info@springcapital.com.au


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, Michael Chen, 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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