Capital Change Notice

Capital Change Notice



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 NZD
Section 2: Capital change details
Number issued/acquired/redeemed 185,000 ordinary shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security
NZD$0.48 per share, being a total of
NZD$88,800.00
Nature of the payment (for example, cash or other
consideration)
Non-cash consideration, being in
recognition of performance as an
employee in lieu of bonus
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)
0.023%
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)
Issue of shares in lieu of bonus
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.
810,365,218
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
Board resolution dated 20 December
2022 and Listing Rule 4.6.1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New ordinary shares which rank
equally with other fully paid ordinary
shares
Date of issue/acquisition/redemption 20 December 2022

Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Grant Gibson (CFO)
Contact person for this announcement Grant Gibson (CFO)
Contact phone number + 3 479 5800
Contact email address grant.gibson@pelnz.com
Date of release through MAP 21 December 2022