Disclosure of Ceasing to have Substantial Holding

1
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Black Pearl Group Limited
Date this disclosure made: 15 November 2023
Date last disclosure made: 19 April 2023
Date on which substantial holding ceased: 14 November 2023
Substantial product holder(s) giving disclosure
Full name(s): Nicholas John Lissette
Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Nicholas John Lissette
For last disclosure,—
(a) total number held in class: 2,496,955
(b) total in class: 35,879,970
(c) total percentage held in class: 6.959%
For current holding after ceasing to have substantial holding,—
(a) total number held in class: 2,496,955
(b) total in class: 53,117,437
(c) total percentage held in class: 4.70%
Details of transactions and events giving rise to ceasing of substantial holding
Details of the transactions or other events requiring disclosure: Dilution post completion of
Black Pearl Group Limited’s capital raise and allotment of shares on 14 November 2023.
Additional information
Address(es) of substantial product holder(s): 374 Muritai Road, Eastbourne, Lower Hutt,
5013, New Zealand
Contact details : +64 27 44 00 517, nick.lissette@blackpearlmail.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, Nicholas John Lissette, 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.