D&O Disclosure Notice - Hugo Fisher

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Black Pearl Group Limited
Date this disclosure made:
18/07/2025
Date of last disclosure:
18/07/2024
Director or senior manager giving disclosure
Full name(s):
Hugo Robert Heathcote Fisher
Name of listed issuer:
Black Pearl Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Registered Holder
For that relevant interest-
Number held in class before acquisition or disposal:
71,429
Number held in class after acquisition or disposal:
142,857
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Hugo Fisher
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:18/07/2025
Nature of transaction:
Issue of ordinary shares upon
conversion of Restricted Shares
allocated to Hugo Fisher under
director appointment letter.
Name of any other party or parties to the transaction (if known):N/A
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:
Services provided in accordance with
the terms of the director appointment
letter.
Number of financial products to which the transaction related: 71,428 ordinary 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
Docusign Envelope ID: 40EF96D3-D3A9-4E11-BA83-CB1662445711

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
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:
Docusign Envelope ID: 40EF96D3-D3A9-4E11-BA83-CB1662445711
18/7/2025