D&O Disclosure Notice – Timothy Crown

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
Director or senior manager giving disclosure
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
6,937,917
7,104,198
Ordinary Shares
Beneficial owner of financial products
through Crown BP Holdings, LLC and
Ohana Farm, LLC
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest- Crown BP Holdings, LLC
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Timothy Crown
Black Pearl Group Limited
N/A
Director
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Black Pearl Group Limited
6-Sep-23
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
26-Oct-23

Current registered holder(s):
Crown BP Holdings, LLC
Registered holder(s) once transfers are registered:
N/A
For that relevant interest- Ohana Farm, LLC
Number held in class before acquisition or disposal:
387,024
Number held in class after acquisition or disposal:
553,305
Current registered holder(s):
Ohana Farm, LLC
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:19-Oct-23
Nature of transaction:
Participation in Black Pearl Group
Limited's placement at $0.51 per
share
Name of any other party or parties to the transaction (if known):Black Pearl Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Crown BP Holdings, LLC -
NZ$84,803.26,
Ohana Farm, LLC - NZ$84,803.26
Number of financial products to which the transaction related:
Crown BP Holdings, LLC - 166,281
shares,
Ohana Farm, LLC - 166,281 shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:Beneficial owner
For that relevant interest,-
Number held in class:7,104,198
Current registered holder(s):Crown BP Holdings, LLC

For that relevant interest,-
For a derivative relevant interest,-
Details of derivative,-
Certification
I, 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.
Signature of director or officer:
Date of signature:26/10/2023
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/AType of derivative:
553,305
Ohana Farm, LLC
Number held in class:
Current registered holder(s):