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Blackpearl Announces $15M Capital Raise & Market Update

Capital Raise11 August 2025BPGInformation Technology

BLACKPEARL GROUP | CAPITAL RAISE & ASX LISTING UPDATE

1 2 A U G U ST 2 0 2 5


Blackpearl Announces $15M Capital Raise and

Updates on Intended ASX Listing and Acquisition



Capital Raise


Black Pearl Group Limited (NZX.BPG) is pleased to announce a $15m capital raising (Offer) comprising the

following components:


• a $7m institutional placement of new fully paid ordinary shares to eligible institutional shareholders

and new institutional investors (Placement); and

• an 1 for 7.70 pro-rata accelerated non-renounceable entitlement offer of new shares to eligible

shareholders to raise approximately $8m (ANREO).

Proceeds from the capital raised will be applied to fund the B2B Rocket Inc acquisition which was previously

announced on 14 July 2025 and to undertake investments to accelerate the growth of Blackpearl Group.

The Offer will be undertaken at a fixed price of NZ$0.95 per share (Offer Price), representing a:


• 13.6% discount to the last close price of NZ$1.10 on 11 August 2025;

• 15.0% discount to the 5-day VWAP of NZ$1.12 per share, calculated up to 11 August 2025.

Up to approximately 15.8 million new shares may be issued under the Offer. New shares issued under the Offer

will rank equally with existing fully paid ordinary shares from their time of issue.

Under the ANREO, eligible shareholders will be invited to subscribe for 1 new share for every 7.70 existing

Blackpearl Group shares held at 5.00pm (NZST) on the record date of 13 August 2025.

The entitlements cannot be traded on the NZX Market or transferred or sold privately, and there will be no

shortfall bookbuild for the entitlements which are not taken up under the ANREO. This means that

shareholders will receive no value for any entitlements that they do not take up. Please refer to the Offer

Document attached with this announcement for further information.

The institutional component of the ANREO (Institutional Offer) will be conducted concurrently with the

Placement. New shares equal in number to the entitlements from the institutional component of the ANREO

which are not taken up are intended to be placed to new investors on no more favourable terms than under

the ANREO.

A trading halt has been granted by NZX to facilitate the Placement and the Institutional Offer. Blackpearl Group

expects to advise the market of the capital raised under the Placement and Institutional Offer on Wednesday,

13 August 2025.

The retail component of the ANREO (Retail Offer) will be open from 9.00am (NZST) on Monday, 18 August 2025

to 5.00pm (NZST) on Monday, 25 August 2025. Eligible shareholders who take up all of their entitlements in full

may apply for additional new shares in an oversubscription facility. Further details about the Retail Offer are set

out in the Offer Document.


BLACKPEARL GROUP | CAPITAL RAISE & ASX LISTING UPDATE

Shareholders entitled to participate in the Retail Offer should visit blackpearl.capitalraise.co.nz and apply

online by 5.00pm (NZST) on Monday, 25 August 2025.

Craigs Investment Partners Limited are acting as Lead Manager for the Offer. The Offer is not underwritten.

ASX Foreign Exempt Listing

As previously advised to the market, Blackpearl Group is seeking a secondary listing on the ASX. Blackpearl

Group can confirm it has applied to the ASX to obtain quotation of its shares on the ASX as a Foreign Exempt

listing. Blackpearl Group will remain listed on the NZX as its home exchange. At this time, Blackpearl Group

considers that it will be able to satisfy the ASX admission requirements. BPG expects to receive final approval of

its application and commence quotation on the ASX in approximately three months’ time once the financial

statements of B2B Rocket have been audited to a tier 1 standard.

The Board’s decision to list on the ASX follows extensive engagement with Australian based investors that have

indicated their interest in investing in Blackpearl Group.

B2B Rocket Acquisition

Blackpearl Group and the vendors of B2B Rocket have agreed to waive the acquisition condition that Blackpearl

Group be accepted for quotation on the ASX Market prior to completion. This enables the completion of the

acquisition to go ahead while the audit of B2B’s accounts to a tier 1 standard is being completed. Blackpearl

Group and B2B Rocket are progressing towards completing the acquisition on 21 August 2025.

ENDS

Contact


Released for and on behalf of BPG by Karen Cargill, Interim Chief Financial Officer.

For further information, please contact: karen.cargill@blackpearl.com | +64 21 135 5183


About Blackpearl Group


Blackpearl Group (BPG) is a market-leading data technology company pioneering AI-driven sales and marketing

solutions for the US market.


Specifically engineered for small-medium sized businesses (SMEs), BPG consistently delivers exceptional value

to its customers. Our mantra is simple: ‘Better Growth Together’. When our customers win, we win.


Founded in 2012, BPG is based in Wellington, New Zealand, and Phoenix, Arizona.


Blackpearl.com

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20682408_1

Blackpearl | Level 1 60 Cuba Street

Wellington 6011 | New Zealand

hello@blackpearlgroup.com | +64 480 39390


12 August 2025


NZX Limited

Level 1, NZX Centre

11 Cable Street

PO Box 2959

Wellington

Notice Pursuant to Clause 20(1)(A) of Schedule 8 to the Financial Markets Conduct Regulations

2014


Black Pearl Group Limited (NZX:BPG) intends to undertake a capital raising comprising of:


1 off-market placements to select investors in New Zealand, Australia, Hong Kong, Singapore,

and the US to raise approximately NZD$7 million; and

2 a pro-rata 1 for 7.70 accelerated non-renounceable entitlement offer to existing institutional

and retail shareholders in New Zealand to raise approximately NZ$8 million.

(together, the Offer).

The Shares issued under the Offer will be of the same class and rank pari passu with all existing

shares in BPG quoted on the NZX Main Board.


Pursuant to clause 20(1)(a) of Schedule 8 to the Financial Markets Conduct Regulations 2014 (the

Regulations), and the Financial Markets Conduct Act 2013 (FMCA), BPG advises that:


3 BPG is making the Offer to investors in reliance upon the exclusion in clauses 19(1) and

19(1A) of Schedule 1 to the FMCA and is giving this notice under clause 20(1)(a) of Schedule

8 to the Regulations.

4 As at the date of this notice:

a) BPG is in compliance with the continuous disclosure obligations that apply to it in

relation to its quoted ordinary shares; and

b) BPG is in compliance with its “financial reporting obligations” (as defined in clause 20(5)

of Schedule 8 of the Regulations).

5 There is no information that is "excluded information" (as defined in clause 20(5) of Schedule

8 of the Regulations) in respect of BPG.

6 The Offer is not expected to have any material effect or consequence on the control of BPG.

For and on behalf of the Board,


Nicholas Lissette,

Director

Black Pearl Group Limited

For further information, please contact nick@blackpearl.com

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Corporate Action Notice
(Other than for a Distribution)

Updated January 2024

Page 1 of 4

Section 1: Issuer information (mandatory)

Name of issuer Black Pearl Group Limited

Class of Financial Product Ordinary Shares

NZX ticker code BPG

ISIN (If unknown, check on NZX

website)

NZBPGE0004S2

Name of Registry MUFG Corporate Markets

Type of corporate action

(Please mark with an X in the relevant

box/es)

Share Purchase

Plan/retail offer

Renounceable

Rights issue or

Accelerated

Offer


Capital

reconstruction

Non-

Renounceable

Rights issue or

Accelerated

Offer

X

Call Bonus issue

Placement X

Record date 13/08/2025

Ex Date (one business day before the

Record Date)

12/08/2025

Currency NZD

External approvals required before offer

can proceed on an unconditional basis?

No

Details of approvals required N/A

Section 2: Rights issue or Accelerated Offer

If Accelerated Offer, structure ANREO structure, comprising:

1. a pro-rata accelerated institutional entitlement

offer of new ordinary shares (New Shares) to

eligible institutional shareholders

(Institutional Offer); and


2. a pro-rata retail entitlement offer of New

Shares to eligible retail shareholders (Retail

Offer)

Number of Rights to be issued or

entitlements available for security

holders in the Accelerated Offer

8,405,495

Maximum number of Equity Securities

to be issued if offer is fully subscribed

8,405,495


2 of 4

ISIN of Rights (if applicable) N/A

Oversubscription facility Yes

Details of scaling arrangements for

oversubscriptions

Board discretion, with a view to enabling all

oversubscription facility applicants to not incur any

dilution to their proportionate shareholdings in BPG

as a result of the Placement and by reference to the

shareholdings of oversubscription facility applicants

on the record date.

Entitlement ratio (for example 1 for 3)

Please contact NZX ahead of announcing the offer if

each Right will be exercisable for more or less than

one Equity Security (i.e unless prior arrangement is

made, Rights will be exercisable on a one for one

basis)

New 1 Existing 7.70

Treatment of fractions** Any fractional entitlements under will be rounded

down to the nearest new share.

Subscription price

(per Equity Security)

$0.95

Letters of entitlement mailed Institutional Offer: 12/08/2025

Retail Offer: 18/08/2025

Offer open Institutional Offer: 12/08/2025

Retail Offer: 18/08/2025

Offer close Institutional Offer: 12/08/2025

Retail Offer: 25/08/2025

Quotation date (if Rights will be quoted) N/A

Allotment date Institutional Offer: 19 August 2025

Retail Offer: 1 September 2025

Section 7: Placement

Number of Equity Securities to be

issued

7,396,916

Issue price per Equity Security $0.95

Maximum dollar amount of Equity

Securities to be issued

$7,027,070

Proposed issue date 19/08/2025

Existing holders eligible to participate

1

Yes

Related Parties eligible to participate

2

Yes


1

Issuers should answer Y if existing shareholders are eligible to participate even if their participation is subject to satisfaction of

eligibility criteria applying to the placement generally, such as the offer only being made to investors in certain jurisdictions or with a

certain status, such as wholesale, sophisticated or professional investors only.

2

Issuers should answer Y if there are no restrictions on participation by Related Parties as a result of their status as Related Parties

(i.e. restrictions on participation applying to the placement generally should be disregarded).


3 of 4

Basis upon which participation by

existing Equity Security holders will be

determined

N/A

Purpose(s) for which the Issuer is

issuing the Equity Securities

The capital raised under the placement and ANREO

will be used to fund the acquisition of B2B Rocket and

invest in the development and growth of the

Company. Further information on the acquisition can

be found in the Investor Presentation released to the

market on 12 August 2025.

Reason for placement rather than a

pro-rata rights issue or an offer under a

Share Purchase Plan in which the

Issuer’s existing Equity Security holders

would have been eligible to participate

To strengthen the BPG institutional shareholder base

and promote liquidity in BPG shares (particularly

having regard to BPG’s previously announced

intention to obtain an ASX secondary listing). To

accelerate the receipt of a portion of the funds from

the capital raise which are required to complete the

acquisition of B2B Rocket. Existing New Zealand

institutional and retail shareholders will be able to

participate in the pro-rata ANREO at the same

application price as the placement.

Equity Securities to be issued subject to

voluntary escrow

No

Number and class of Equity Securities

to be issued that will be subject to

voluntary escrow and the date from

which they will cease to be escrowed

N/A

Section 8: Lead Manager and Underwriter (mandatory)

Lead Manager(s) appointed Yes

Name of Lead Manager(s) Craigs Investment Partners Limited

Fees, commission or other

consideration payable to Lead

Manager(s) for acting as lead

manager(s)

BPG has agreed to pay the Lead Manager 3% of the

gross proceeds of the Offer.

Underwritten No

Name of Underwriter(s) N/A

Extent of underwriting (i.e. amount or

proportion of the offer that is

underwritten)

N/A

Fees, commission or other

consideration payable to Underwriter(s)

for acting as underwriter(s)

N/A

Summary of significant events that

could lead to the underwriting being

terminated

N/A

Section 9: Authority for this announcement (mandatory)

Name of person authorised to make

this announcement

Karen Cargill

Contact person for this announcement Karen Cargill


4 of 4

Contact phone number +64 21 135 5183

Contact email address karen.cargill@blackpearl.com

Date of release through MAP 12/08/2025

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20905373_1


Offer Document

Pro Rata 1 for 7.70 Accelerated Non-Renounceable Entitlement Offer of New Shares.

12 August 2025






Lead Manager: Craigs Investment Partners Limited









This Offer Document relates to a pro rata 1 for 7.70 accelerated non-renounceable entitlement offer of

New Shares to existing Eligible Shareholders of Black Pearl Group Limited at an Application Price of

NZD$0.95 per New Share.

This Offer Document is an important document. You should read the entire document before deciding

what action to take with respect to your Entitlement. If you have any doubt as to what you should do,

please consult your financial or other professional advisor.

This Offer Document may not be distributed outside of New Zealand except to certain institutional and

professional investors in such other countries and to the extent contemplated in this Offer Document.




BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


2


SECTION 1: IMPORTANT INFORMATION

General Information

This Offer Document has been prepared by Black Pearl Group Limited (Blackpearl Group or

Company) in connection with a pro rata 1 for 7.70 accelerated non-renounceable entitlement offer of

New Shares.

The Offer is made under the exclusion in clause 19(1) of Schedule 1 of the FMCA.

This Offer Document is not a product disclosure statement or other disclosure document for the

purposes of the FMCA or any other law. This Offer Document has not been registered with any

regulatory authority. This Offer Document does not contain all of the information that an investor would

find in a product disclosure statement or other disclosure document, or which may be required in order

to make an informed investment decision about the Offer or Blackpearl Group.

Additional information available under Blackpearl Group’s continuous disclosure obligations

Blackpearl Group is subject to continuous disclosure obligations under the NZX Listing Rules. You can

find market announcements by Blackpearl Group at https://www.nzx.com/companies/BPG.

Blackpearl Group may, during the period of the Offer, make additional announcements to the NZX

Market. To the maximum extent permitted by law, no announcement by Blackpearl Group to the NZX

Market will permit an applicant to withdraw any previously submitted application without Blackpearl

Group’s prior consent.

The market price of Shares may increase or decrease between the date of this Offer Document and the

Allotment Date. Any changes in the market price of Shares will not affect the Application Price. The

market price of the New Shares following the Allotment Date may be higher or lower than the Application

Price.

Offer Restrictions

This Offer Document does not constitute an offer, advertisement or invitation in any place in which, or

to any person to whom, it would not be lawful to make such an offer or invitation.

This Offer Document may not be sent or given to any person who is not an Eligible Shareholder in

circumstances in which the Offer or distribution of this Offer Document would be unlawful. The

distribution of this Offer Document (including an electronic copy) outside New Zealand may be restricted

by law. In particular, this Offer Document may not be distributed to any person, and the New Shares

may not be offered, in any country outside of New Zealand, except as Blackpearl Group may otherwise

determine, in compliance with applicable laws.

If you come into possession of this Offer Document, you should observe any such restrictions. Any

failure to comply with such restrictions may contravene applicable securities law. Blackpearl Group

disclaims all liability in connection with any such conduct.

Changes to the offer

Subject to the NZX Listing Rules, Blackpearl Group reserves the right to alter the dates set out in this

Offer Document.

Additionally, Blackpearl Group reserves the right to withdraw all or any part of the Offer (either generally

or in particular cases) and the issue of New Shares at any time before the Allotment Date at its absolute

discretion.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


3


No guarantee

No guarantee is provided by any person in relation to the New Shares to be issued pursuant to the Offer.

Nor is any warranty provided with regard to the future performance of Blackpearl Group or any return

on any investments made pursuant to this Offer Document.

Decision to participate in the offer

The information in this Offer Document does not constitute a recommendation to acquire or invest in

New Shares, nor does it amount to financial product advice. This Offer Document has been prepared

without taking into account the particular needs or circumstances of any investor, including an investor’s

investment objectives, financial and/or tax position.

You should make your own decision as to whether to invest in New Shares based on your personal

circumstances having regard to publicly available information (including the Investor Presentation and

Blackpearl Group’s other market announcements available on the NZX Market) and following

consultation with a financial or other professional adviser. Please read this Offer Document and the

Investor Presentation carefully and in full before making an investment decision.

Privacy

Any personal information provided by Eligible Shareholders in applying for New Shares will be held by

Blackpearl Group or MUFG at the addresses set out in the Directory of this Offer Document.

Blackpearl Group and/or MUFG may store your personal information in electronic format, including in

online storage or on a server or servers which may be located in New Zealand or overseas. The

information will be used for the purposes of administering your investment in Blackpearl Group.

This information will only be disclosed to third parties with your consent or if otherwise required or

permitted by applicable law. Under the New Zealand Privacy Act 2020 you have the right to access and

correct any personal information held about you.

Enquiries

Enquiries about the Offer can be directed to your financial or other professional advisor. If you have any

questions about the number of New Shares that comprise your Entitlement, or how to apply using the

online form, please contact MUFG on +64 9 375 5998 or at applications.nz@cm.mpms.mufg.com.

Defined terms and times

Capitalised terms used in this Offer Document have the specific meaning given to them in the Glossary

of this Offer Document. References to times and dates are to times and dates in New Zealand (unless

otherwise specified).



BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


4


SECTION 2: LETTER FROM THE CHAIR

Dear Shareholder,

On behalf of the Board of Blackpearl Group, it is my pleasure to invite all Eligible Shareholders to

participate in Blackpearl Group’s 1 for 7.70 accelerated non-renounceable entitlement offer of new fully

paid shares at the Application Price of $0.95 announced to the market on 12 August 2025. We intend

to raise up to approximately NZD$8.0 million through the Entitlement Offer. As advised in the

announcement, the Entitlement Offer is being conducted alongside a placement of New Shares to select

institutional investors, to raise an additional approximately NZD$7.0 million (Placement) (together, the

Offer).

From the proceeds of the Offer, Blackpearl Group will partly fund the purchase price for its recently

announced acquisition of B2B Rocket Inc, an AI-driven sales and marketing company based in the

United States of America. The balance of the proceeds will be used to make investments into the

business to help accelerate the growth of the Company and, in particular, the Company’s Bebop product

which has reached ~$1.2m ARR in just 45 days post-launch. Further information on the B2B Rocket Inc.

acquisition and the growth plans of Blackpearl Group are contained in the Investor Presentation.

As part of the Offer, Blackpearl Group also hopes to broaden its share register and bring on new

institutional investors who can become long-term supporters of the Company and help enhance liquidity

and price discovery for Shares, and to further increase the profile of Blackpearl Group. To further assist

with this objective, Blackpearl Group has applied for an ASX foreign exempt listing. Blackpearl Group

intends to maintain its primary listing on the NZX. Subject to ASX Limited approving the application,

Shares are expected to commence quotation on the ASX Market before the end of 2025 once certain

audit work has been completed on the financial information of B2B Rocket, Inc.

DETAILS OF THE ENTITLEMENT OFFER

If you are an Eligible Shareholder, you may subscribe for 1 New Share at an Application Price of

NZD$0.95 per Share, for every 7.70 Shares you own as at 5.00pm on Wednesday, 13 August 2025.

The Application Price represents a 13.6% discount to the closing price of a Share on Monday, 11 August

2025 (NZD$1.10) and a 15.0% discount to the 5-day VWAP of NZD$1.12 per Share (calculated up to

close of trading on Monday, 11 August 2025, being the last trading day before the announcement of this

Offer). The Application Price is the same price at which New Shares are to be issued investors as part

of the Placement.

Entitlements cannot be traded on the NZX Market, nor can they be traded privately. Any New Shares

attributable to Entitlements that are not taken up by Eligible Shareholders, and the Entitlements of

Ineligible Shareholders, may be offered for sale at the Application Price by way of placement to investors

or through the Oversubscription Facility (and allocated as Blackpearl Group and the Lead Manager

agree).

You can choose to take up your Entitlement in whole, in part, or not at all. If you subscribe for your full

Entitlement you may also apply for additional New Shares in the Oversubscription Facility at the

Application Price. However, the availability of New Shares in the Oversubscription Facility will be subject

to the number of entitlements which are not taken-up in the Retail Offer and scaling may apply.

HOW TO PARTICIPATE IN THE ENTITLEMENT OFFER

To participate, Eligible Retail Shareholders must complete an online application and pay for your New

Shares via the Offer Website at blackpearl.capitalraise.co.nz before 5.00pm (NZST) on Monday, 25


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


5


August 2025. Alternatively, if you are not in a position to apply online, please contact MUFG for

assistance.

SEEK PROFESSIONAL ADVICE AND READ INFORMATION CAREFULLY BEFORE YOU INVEST

This Offer Document contains important information about the Entitlement Offer. We encourage you to

read it carefully and in full, and seek investment advice from a suitably qualified professional adviser

before you consider investing in New Shares. If you have any questions about the Offer, you should

raise those questions with your professional adviser.

We also encourage you to read Blackpearl Group’s recent announcements, particularly the FY25 Annual

Report, the Investor Presentation and other announcements released by Blackpearl Group at

https://www.nzx.com/companies/BPG. In particular, you should read and consider the investment risks

described in the Investor Presentation for a non-exhaustive summary of certain key risks associated

with Blackpearl Group and the Offer before making an investment decision.

If you have any questions about the Offer, please contact MUFG whose contact details are set out in

the Directory or contact your financial or other professional adviser.

On behalf of the Board, thank you for your continued support, and we welcome your consideration of

the Offer.



Yours sincerely,


Timothy Crown

Chair

Black Pearl Group Limited



BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


6


SECTION 3: OFFER OVERVIEW


Issuer Black Pearl Group Limited

Entitlement Offer

The Entitlement Offer is a pro rata accelerated non-renounceable entitlement

offer of 1 New Share for every 7.70 Existing Shares held by an Eligible

Shareholder at 5:00pm (NZST) on the Record Date (being Wednesday, 13

August 2025).

This Offer is a pro-rata offer. If you take up all of your Entitlement your

percentage holding in Blackpearl Group will not reduce as a result of the

Entitlement Offer. However, your percentage shareholding will reduce

following the Placement being undertaken at the same time as this Entitlement

Offer.

If you wish to retain your percentage shareholding, you will need to take up all

of your Entitlement and subscribe for and receive New Shares in the

oversubscription facility equal to approximately 88.0% of your Entitlement.

Entitlements cannot be traded or sold on the NZX Market, nor can they be

traded privately. There will be no shortfall bookbuild of New Shares not taken

up by Eligible Shareholders. Eligible Shareholders will receive no value for

Entitlements that they do not take up.

Fractional entitlements will be rounded down to the nearest New Share.

Purpose of the

Offer

Blackpearl Group intends to use the net proceeds raised from the Offer to fund

the acquisition of B2B Rocket Inc. and invest in business growth, particularly

the development of its newly launched product, Bebop.

How to Apply Applications by an Eligible Retail Shareholder can be made online at

blackpearl.capitalraise.co.nz by 5.00pm (NZST) on Monday, 25 August 2025.

Alternatively, if you are not in a position to apply online, please contact MUFG

at your earliest convenience for assistance.

Blackpearl Group or the Lead Manager will contact Eligible Institutional

Shareholders, to advise them of the terms and conditions of participation in the

Institutional Offer and to confirm their application.

Details of the Shares Offered

Description of the

New Shares

The New Shares will be the same class as, and will rank equally with, Existing

Shares.

Application Price NZD$0.95 per New Share.

Offer size The maximum amount that may be raised under the Entitlement Offer is

approximately NZD$8.0 million (before Entitlement Offer expenses).

The maximum amount that may be raised under the Entitlement Offer and

Placement is approximately NZD$15.0 million.

Existing Shares

currently on issue

64,722,312 Existing Shares

Number of New

Shares being

offered

The maximum number of New Shares that are being offered under the

Entitlement Offer is 8,405,495 New Shares (subject to the application of

rounding on the Record Date).


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


7


The maximum number of New Shares that are being offered under the

Placement is 7,396,916 New Shares.

Underwriting This Offer is not underwritten.




BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


8


SECTION 4: IMPORTANT DATES

Institutional Offer

This timetable is relevant to Eligible Institutional Shareholders who intend to participate in the

Institutional Offer, which is being conducted alongside the Placement.


Key event Date

Trading halt commenced on the NZX Market and offer announced Tuesday, 12 August 2025

Institutional Offer and Placement opens at 9:00am (NZST) Tuesday, 12 August 2025

Institutional Offer and Placement closes at 7:00pm (NZST) Tuesday, 12 August 2025

Record Date 5:00pm (NZST) Wednesday, 13 August 2025

Results of the Institutional Offer and Placement announced Wednesday, 13 August 2025

Trading halt lifted on the NZX Market (pre-market open) Wednesday, 13 August 2025

Settlement and allotment of Institutional Offer and Placement and

commencement of trading of New Shares on the NZX Market

Tuesday, 19 August 2025

Retail Offer

This timetable is relevant to Eligible Retail Shareholders who intend to participate in the Retail Offer.


Key event Date

Record Date 5:00pm (NZST) Wednesday, 13 August 2025

Retail Offer opens at 9:00am (NZST) Monday, 18 August 2025

Retail Offer closes at 5:00pm (NZST) Monday, 25 August 2025

Results of the Retail Offer announced to the NZX Market Thursday, 28 August 2025

Settlement and allotment of New Shares under the Retail Offer

and commencement of trading of New Shares on the NZX Market

Monday, 1 September 2025

Applicants are encouraged to apply via the online application process as soon as possible. No cooling-

off rights apply to applications submitted under the Offer and once an application is submitted, it cannot

be withdrawn without Blackpearl Group’s prior consent.

The dates set out in the tables above (and any references to them in this Offer Document) are subject

to change and are indicative only. All times and dates refer to New Zealand times and dates (unless

otherwise specified). Subject to the NZX Listing Rules, Blackpearl Group (in consultation with the Lead

Manager) reserves the right to amend the timetables (including by extending the closing dates for the

Offer or accepting late applications, either generally or in particular cases). Any extension of the closing

dates for the Offer will have a consequential effect on the timing of the Allotment Date.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


9


SECTION 5: DETAILS OF THE ENTITLEMENT OFFER

Overview

The Entitlement Offer

This Entitlement Offer is an offer of New Shares to Eligible Institutional Shareholders and Eligible Retail

Shareholders under a pro rata accelerated non-renounceable entitlement offer. Under the Entitlement

Offer, Eligible Shareholders are entitled to subscribe for 1 New Share for every 7.70 Existing Shares

held at 5:00pm (NZST) on the Record Date at the Application Price. The New Shares will be the same

class as, and will rank equally with, Existing Shares which are quoted on the NZX Market. Entitlements

cannot be traded or sold on the NZX Market, nor can they be traded privately.

It is a term of the Offer that Blackpearl Group will take any necessary steps to ensure that the New

Shares are, immediately after issue, quoted on the NZX Market.

The Entitlement Offer comprises the following components which, except where otherwise expressly set

out in this Offer Document, are offered on identical terms:

• the Institutional Offer (which will be conducted alongside the Placement); and

• the Retail Offer.

The Institutional Offer and Retail Offer components are explained in further detail below.

The maximum number of New Shares that are being offered under this Entitlement Offer is 8,405,495

(subject to rounding). Blackpearl Group may raise up to approximately NZD$15.0 million through the

Offer.

Ineligible Shareholders are unable to participate in the Offer.

Application Price

The Application Price is NZD$0.95 per New Share. The Application Price represents a 13.6% discount

to the closing price of a Share on Monday, 11 August 2025 (NZD$1.10) and a 15.0% discount to the 5-

day VWAP of NZD$1.12 per Share (calculated up to close of trading on Monday, 11 August 2025, being

the last trading day before the announcement of this Offer).

The Application Price must be paid in full on application. Payment of the Application Price for the Retail

Offer must be made in accordance with the application instructions. Blackpearl Group may accept or

reject (at its discretion) any application which it considers is not completed correctly and may correct

any errors or omissions in an application. An application may not be withdrawn without Blackpearl

Group’s prior consent once submitted.

Application monies received in the Retail Offer will be held in a trust account with MUFG until the

corresponding New Shares are allotted or the application monies are refunded. Interest earned on the

application monies will be for the benefit, and remain the property of, Blackpearl Group and will be

retained by Blackpearl Group whether or not the issue of New Shares takes place. Any refunds of

application monies (without interest) will be made within 5 Business Days of the Allotment Date or the

date that the decision not to accept an application is made (as the case may be).

Withdrawal

Subject to Blackpearl Group’s compliance with all applicable laws, Blackpearl Group reserves the right

to withdraw the Offer at any time at its absolute discretion. If the Offer is withdrawn, all application

monies received will be refunded (without interest) to the relevant Applicants.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


10


The Institutional Offer

Eligibility under the Institutional Offer

The Institutional Offer is only open to Eligible Institutional Shareholders. Blackpearl Group in

consultation with the Lead Manager will determine the Institutional Shareholders who will be treated as

Eligible Institutional Shareholders for the purpose of determining the Shareholders to whom an offer of

New Shares will be made under the Institutional Offer. In exercising this discretion, Blackpearl Group

and the Lead Manager may have regard to a number of matters, including legal and regulatory

requirements. Blackpearl Group in consultation with the Lead Manager will determine which Institutional

Shareholders, if any, will be treated as Ineligible Institutional Shareholders.

Blackpearl Group reserves the right to reject any application for New Shares under the Institutional Offer

that it considers comes from a person who is not an Eligible Institutional Shareholder.

Acceptance of Entitlement under the Institutional Offer

The Lead Manager will contact Eligible Institutional Shareholders to inform them of the terms and

conditions of participation in the Institutional Offer and to confirm their Entitlement under the Offer.

Applications for New Shares by Eligible Institutional Shareholders can only be made by direct

engagement with the Lead Manager.

Settlement of the Institutional Offer

Settlement of the Institutional Offer and allotment of the New Shares under the Institutional Offer will

occur on the Institutional Settlement Date.

The Retail Offer

Eligibility under the Retail Offer

The Retail Offer is only open to Eligible Retail Shareholders.

The Retail Offer does not constitute an offer to any person who is not an Eligible Retail Shareholder

(including any Institutional Shareholder or an Ineligible Retail Shareholder). Any person allocated New

Shares under the Institutional Offer or Placement is not able to participate in the Retail Offer in respect

of those New Shares.

Blackpearl Group reserves the right to reject any application for New Shares under the Retail Offer that

it considers comes from a person who is not an Eligible Retail Shareholder.

None of Blackpearl Group, the Lead Manager or MUFG or any of their respective directors, officers,

employees, agents, or advisers accept any liability or responsibility to determine whether a person is

eligible to participate in the Institutional Offer.

Acceptance of Entitlement under the Retail Offer

If you are an Eligible Retail Shareholder, you may:

• take up all of your Entitlement;

• take up all of your Entitlement and apply for additional New Shares in the Oversubscription

Facility;

• take up some of your Entitlement; or

• do nothing.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


11


If you are an Eligible Shareholder and you do not take up all of your Entitlement or do nothing, your

current shareholding will be diluted as a result of the issue of New Shares under the Offer. Eligible Retail

Shareholders will not receive any consideration in respect of their lapsed Entitlement. As discussed

below, to maintain your percentage holding (given the Placement) you will need to take up your full

Entitlement and apply for (and receive) New Shares from the Oversubscription Facility.

An Eligible Retail Shareholder’s Entitlement to participate in the Retail Offer will be set out in the online

application form. Applications for New Shares can be made via an online application at

blackpearl.capitalraise.co.nz. Alternatively, if you are not in a position to apply online, you may contact

MUFG to discuss alternative options (please refer to the Directory for contact details).

Any person outside New Zealand who takes up an Entitlement in the Retail Offer through a New Zealand

resident nominee, and their nominee, will be deemed to have represented and warranted to Blackpearl

Group and the Lead Manager that the Offer can be lawfully made to that nominee pursuant to this Offer

Document and its underlying beneficial owner. None of Blackpearl Group, the Lead Manager or MUFG

or any of their respective directors, officers, employees, agents, or advisers accept any liability or

responsibility to determine whether a person is eligible to participate in the Retail Offer.

Oversubscription Facility

An Eligible Retail Shareholder who takes up their full Entitlement may apply for additional New Shares

from the Oversubscription Facility at the Application Price. If there are insufficient New Shares available

in the Oversubscription Facility to satisfy all Oversubscription Facility applications, those applications

may be scaled. Scaling will be undertaken at the discretion of Blackpearl Group (in consultation with the

Lead Manager) but with a view to first enabling all applicants to not incur any dilution to their

proportionate shareholding in Blackpearl Group as a result of the Placement and, second, by reference

to those applicants’ shareholdings as at the Record Date.

An Eligible Retail Shareholder would need to take up all of their Entitlement and subscribe for and

receive New Shares in the oversubscription facility of approximately 88.0% of their Entitlement as at the

Record Date (which will be stated on their application form) to be assured of maintaining their

proportionate shareholding in Blackpearl Group and not being diluted by the Placement.

Settlement of the Retail Offer

Settlement of the Retail Offer and allotment of the New Shares under the Retail Offer will occur on the

Retail Settlement Date.

Nominees

If you hold Existing Shares as a nominee for more than one person, you may (depending on the nature

of each such person) be an Eligible Institutional Shareholder, Ineligible Institutional Shareholder, Eligible

Retail Shareholder or Ineligible Retail Shareholder with regard to the Entitlement of each such person.

Notice to nominees and custodians

The Retail Offer is being made to all Eligible Retail Shareholders. Nominees and custodians with

registered addresses in eligible jurisdictions, irrespective of whether they participated under the

Institutional Offer, may also be able to participate in the Retail Offer in respect of some or all of the

beneficiaries on whose behalf they hold Existing Shares, provided that the applicable beneficiary would

satisfy the criteria for an Eligible Retail Shareholder.

Nominees and custodians who hold Shares as nominees or custodians will receive a letter from

Blackpearl Group. Nominees and custodians should consider carefully the contents of that letter and

note in particular that the Retail Offer is not available to, and they must not purport to accept the Retail

Offer in respect of:

• beneficiaries on whose behalf they hold Existing Shares who would not satisfy the criteria for

an Eligible Retail Shareholder;


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


12


• Eligible Institutional Shareholders who received an offer to participate in the Institutional Offer

(whether they accepted their Entitlement or not);

• Ineligible Institutional Shareholders who were ineligible to participate in the Institutional Offer;

or

• Ineligible Shareholders who are not eligible under applicable securities laws to receive this

Offer.

Blackpearl Group is not required to determine whether or not any registered Shareholder is acting as a

nominee or the identity or residence of any beneficial owners of Shares or Entitlements. Where any

Shareholder is acting as a nominee for a foreign person, that Shareholder, in dealing with its beneficiary

will need to assess whether indirect participation by the beneficiary in the Retail Offer is in compliance

with applicable foreign laws.

Overseas Shareholders

The Offer is only open to Eligible Shareholders. Blackpearl Group has determined that it would be unduly

onerous to extend the Retail Offer to Ineligible Retail Shareholders and the Institutional Offer to Ineligible

Institutional Shareholders because of the relatively small number of such Shareholders, expected levels

of applications from these Shareholders and the cost of complying with the applicable regulations in

jurisdictions outside New Zealand.

This Offer Document is only being sent by Blackpearl Group to Eligible Shareholders. The distribution

of this Offer Document (including an electronic copy) outside New Zealand may be restricted by

applicable laws. Any failure to comply with such restrictions may contravene applicable securities law.

Nominees and custodians may not permit any beneficial Shareholder to participate in the Offer who is

located in any other country outside New Zealand.

Terms and ranking of New Shares

New Shares will rank equally with, and have the same voting rights, dividend rights and other

entitlements as, Existing Shares in Blackpearl Group quoted on the NZX Market. It is a term of the Offer

that Blackpearl Group will take any necessary steps to ensure that the New Shares are, immediately

after issue, quoted on the NZX Market.

Quotation on NZX

NZX is a licensed market operator, and the NZX Market is a licensed market under the Financial Markets

Conduct Act 2013.

The New Shares will be quoted on the NZX Market on completion of allotment procedures. It is expected

that trading on the NZX Market of the New Shares issued under the Institutional Offer and Retail Offer

will commence on the applicable Allotment Date.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


13


SECTION 6: OFFER STRUCTURE

Accelerated Non-Renounceable Entitlement Offer structure

Blackpearl Group has chosen to structure the Offer as an accelerated non-renounceable entitlement

offer (ANREO). This means that, compared to an accelerated renounceable entitlement offer, the

Entitlements are not tradeable (publicly or privately) and there is no shortfall bookbuild of the New

Shares that are not taken up under the Offer.

The Board considers that an ANREO structure is in the best interests of Blackpearl Group after carefully

considering alternative structures and weighing the benefits of this structure against the expected impact

on non-participating and Ineligible Shareholders.

Blackpearl Group has elected not to obtain expert investment banking or corporate finance advice in

relation to the merits of the ANREO structure. Blackpearl Group considers the ANREO structure best

achieves the objectives for the Offer as discussed below, and that those objectives are in the best

interests of both existing Shareholders and the Company.

In determining that the Offer is in the best interests of Blackpearl Group and its Shareholders, the

Blackpearl Group Board has considered the following matters:

• Higher certainty of upfront proceeds: The institutional component within an ANREO is

accelerated (generally conducted soon after launch), allowing institutional and other eligible

shareholders to take up their pro rata rights alongside the placement and prior to the opening

of the retail offer. This allows a significant portion of the total proceeds from the capital raise to

be raised at the front-end of the process and reduces the reliance placed on the retail offer.

Given a portion of the raised proceeds will be immediately used to fund the acquisition of B2B

Rocket Inc., upfront certainty of proceeds is paramount.

• Greater Flexibility to allocate New Shares helps broaden register: unlike a renounceable

offer, an ANREO provides Blackpearl Group with greater flexibility to place any New Shares not

taken up by Eligible Shareholders (at the Application Price). Broadening Blackpearl Group’s

institutional shareholder base is a key objective for the company to drive greater liquidity (and

price discovery). Blackpearl is also intending to complete a foreign exempt listing on the ASX

Market (assuming Blackpearl Group’s listing application is accepted) as part of this strategy.

• Certainty of Application Price: The ANREO structure provides certainty as to the Application

Price payable by Eligible Shareholders under the Offer. The Application Price is fixed and will

remain the same for all Applicants and participants in the Placement and Entitlement Offer. This

pricing certainty is also provided for the over-subscription facility, which is a key mechanism for

shareholders who wish to participate pro-rata and not have their shareholding diluted across

the Placement and ANREO. Under a renounceable offer, these shareholders would have to

purchase some rights from other shareholders which would likely incur an additional cost.

• Lower Share Price Discount: The accelerated nature of an ANREO compared to a traditional

retail rights issue allows for the Application Price to be set at a smaller discount to the market

price than if the offer was open for a longer period (as required under a traditional rights issue).

A longer offer timetable would expose the Share price to longer periods of potential market

volatility, which would typically lead to the application price per share being at a higher discount

to the market price to account for this.

• Reduced Execution Risk: The non-renounceable nature of an ANREO significantly reduces

the total offer length given there is no trading of rights or shortfall bookbuild, allowing

participating Eligible Shareholders to settle at an earlier date and reducing exposure to potential

short-term price pressure, which may occur in a traditional rights issue.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


14


Impact of an ANREO structure on non-participating Shareholders

This Offer is only open to Eligible Shareholders. Eligible Shareholders are not obliged to subscribe for

any or all of the New Shares to which they are entitled to under the Offer. Ineligible Shareholders and

Eligible shareholders who do not take up their full Entitlements will have their Shareholdings diluted

upon allotment of the New Shares and will not receive any compensation.

Dividend Policy

Blackpearl Group does not intend to declare or pay dividends in the medium term, as it intends to

reinvest any profits into Blackpearl Group’s growth and strategic development.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


15


GLOSSARY

Allotment Date In respect of the:

• Institutional Offer: Tuesday 19 August 2025; and

• Retail Offer: Monday, 1 September 2025.

Applicant An applicant under the Offer.

Application Price NZD$0.95 per New Share.

ASX Market The Australian equity security market operated by ASX Limited

Blackpearl Group or

Company

Black Pearl Group Limited.

Business Day Has the meaning giving to that term in the NZX Listing Rules.

Eligible Institutional

Shareholder

An Institutional Shareholder who, as at 5.00pm (NZST) on the Record Date,

was recorded in Blackpearl Group’s share register as being a Shareholder

who has an address in New Zealand or is a person who Blackpearl Group is

satisfied the Institutional Offer may be made to under all applicable laws

without the need for any registration, lodgement or other formality (other than

a formality with which Blackpearl Group is willing to comply).

Eligible Retail

Shareholder

A person who, as at 5.00pm (NZST) on the Record Date, was recorded in

Blackpearl Group’s share register as being a Shareholder, whose address

is recorded in Blackpearl Group’s share register as being in New Zealand

(or who Blackpearl Group otherwise approves in its discretion), who is not

an Institutional Shareholder, and is eligible under all applicable securities

laws to receive the Retail Offer.

Eligible

Shareholder

An Eligible Retail Shareholder or an Eligible Institutional Shareholder.

Entitlement

A right to subscribe for 1 New Share for every 7.70 Existing Shares held on

the Record Date at the Application Price, on the terms and conditions set

out in this Offer Document.

Entitlement Offer

The offer of New Shares offered under the pro-rata accelerated non-

renounceable entitlement offer described in this Offer Document and

comprising the Institutional Offer and Retail Offer.

Existing Share A Share on issue as at the Record Date.

FMCA The Financial Markets Conduct Act 2013.

Ineligible

Institutional

Shareholder

An Institutional Shareholder that is not an Eligible Institutional Shareholder

Ineligible Retail

Shareholder

A Shareholder who is not an Institutional Shareholder or an Eligible Retail

Shareholder.

Ineligible

Shareholder

A Shareholder other than an Eligible Shareholder.

Institutional Offer The offer of New Shares to Eligible Institutional Shareholders.

Institutional

Settlement Date

The date of settlement of New Shares under the Institutional Offer, expected

to be Tuesday, 19 August 2025.


BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


16


Institutional

Shareholder

A Shareholder who, in relation to the Institutional Offer, is a wholesale

investor as defined in the FMCA or who Blackpearl Group is satisfied the

Institutional Offer may be made to under all applicable laws without the need

for any registration, lodgement or other formality (other than a formality with

which Blackpearl Group is willing to comply).

Investor

Presentation

The investor presentation for this Offer released to the market on 12 August

2025.

Lead Manager Craigs Investment Partners Limited.

MUFG MUFG Pension & Market Services.

New Share

A Share in Blackpearl Group offered under the Offer of the same class as,

and ranking equally in all respects with, Blackpearl Group's quoted Shares

at the Allotment Date.

NZX NZX Limited.

NZX Market The main board equity security market operated by NZX.

Offer The offer of New Shares pursuant to the Placement and Entitlement Offer

Offer Document This document.

Oversubscription

Facility

Means the facility comprising the New Shares represented by all Eligible

Retail Shareholder Entitlements that are not taken up.

Placement

Means a placement of New Shares to investors at the Application Price, to

raise approximately up to NZD$7.0 million, as announced on the NZX Market

on 12 August 2025.

Record Date Wednesday, 13 August 2025.

Retail Offer The offer of New Shares to Eligible Retail Shareholders.

Retail Settlement

Date

The date of settlement of New Shares under the Retail Offer, expected to be

Monday, 1 September 2025.

Share A fully paid ordinary share in Blackpearl Group.

Shareholder A registered holder of Shares.



BLACK PEARL GROUP LIMITED – OFFER DOCUMENT


17


DIRECTORY


Black Pearl Group Limited



40 Johnston Street

Wellington 6011

Email: hello@blackpearlgroup.com

Website: https://www.blackpearl.com/investors


Offer website: blackpearl.capitalraise.co.nz

Share Registry



C/- MUFG Pension & Market Services

Level 30, PwC Tower

15 Customs Street West

Auckland 1010

Telephone: +64 9 375 5998

Email: applications.nz@cm.mpms.mufg.com

Lead Manager



Craigs Investment Partners Limited

Level 36, Vero Centre

48 Shortland Street

Auckland 1010


Legal Advisors (New Zealand)


Duncan Cotterill

Level 5 Duncan Cotterill House

50 Customhouse Quay

Wellington 6011

New Zealand

Legal Advisors (Australia)


Lander & Rogers

Level 19 Angel Place

123 Pitt Street

Sydney NSW 2000

Australia

---

Creating Motivating
Opportunities

EQUITY RAISING PRESENTATION – AUG 2025

→ TURNING DATA INTO DOLLARS


Disclaimer

INVESTOR RELATIONS

BLACKPEARL GROUP

This presentation has been prepared by Black Pearl Group Limited (BPG). All information is current at the date of this presentation

unless otherwise stated. All currency amounts are in NZD unless otherwise stated.


The information in this presentation is for general information purposes only, and does not constitute, or contain, an offer or

invitation for subscription, purchase, or recommendation of securities in BPG for the purposes of the Financial Markets Conduct

Act 2013 or otherwise, or constitute legal, financial, tax, financial product, or investment advice. Any offer will be set out in a

Placement Agreement or entitlement offer booklet.


This presentation should be read in conjunction with, and is subject to BPG’s Financial Statements and Annual Report, market

releases and information published on BPG’s website www.blackpearl.com.



The information provided by BPG in this communication includes forward-looking statements and financial scenarios. These

statements and scenarios are based on current assumptions, expectations, projections, and other information available to BPG.

However, it is important to note that actual outcomes may differ materially from these statements and scenarios due to various

factors beyond BPG's control. BPG does not guarantee the accuracy or completeness of these statements or scenarios.

Recipients of this information are cautioned not to place undue reliance on these forward-looking statements and scenarios, as

BPG cannot predict with certainty what will ultimately transpire.


This presentation may include statements relating to past performance, which should not be regarded as a reliable indicator for

future performance. This presentation may include information from third parties believed to be reliable; however, no

representations or warranties are made as to the accuracy or completeness of such information.


While reasonable care has been taken in compiling this presentation, none of BPG nor its subsidiaries, directors, employees,

agents or advisors (to the maximum extent permitted by law) gives any warranty or representation (express or implied) as to the

accuracy, completeness or reliability of the information contained in it, nor takes any responsibility for it. The information in this

presentation has not been and will not be independently verified or audited.


No person is under any obligation to update this presentation at any time after its release to you or provide you with further

information about BPG.


This presentation does not contain or disclose all information that may be required to evaluate BPG. This presentation may also

be amended or supplemented at any time. If an offer of BPG financial products is made in the future, prospective investors

should conduct their own investigations, verifications and assessment of BPG, identify the information that they require and

engage their own professional advisers to advise them on it. This presentation alone should not form the basis for such an

investment decision.

PAGE 2

AUG 2025


Executive

Summary

KEY MESSAGES

INVESTOR RELATIONS

BLACKPEARL GROUP

Blackpearl Business

Overview

Blackpearl Group Limited (NZX: BPG) is a high-growth, New Zealand-based Data & AI Company, focused on AI-

powered sales and marketing solutions for SMEs in the U.S.

Founded in 2012, our products provide a new way for SMEs to find, engage, and convert new customers - turning

complex data into clear, revenue-generating actions.

Solving the SME Growth

Challenge

SMEs consistently struggle with limited resources, overwhelming data, and inefficient customer acquisition tools.

Blackpearl is solving this with smart, scalable tech that delivers real results:

Prospect Smarter: AI-powered targeting with precision outreach.

Convert Faster: Simplified sales workflows and strategy automation.

Spend Better: Maximise ROI by eliminating reliance on legacy ad channels.

Blackpearl Proprietary

Platform and Product Suite

At the core of Blackpearl is the Pearl Engine - a proprietary, high-velocity product platform that has created:

Pearl Diver – Launched in March 2023, flagship prospecting tool that delivers deep marketing intelligence and

reduces dependence on traditional advertising.

Bebop – Launched in March 2025, an AI-powered platform / agent that builds tailored sales strategies

specific for each SME.

B2B Rocket - Signed to acquire 100% of B2B Rocket (US AI sales automation). Adds ~US$2.1m ARR, growing

up to US$295k/month. Completion expected Aug 2025.

Growth Horizons and Key

Upcoming Catalysts

Blackpearl is accelerating toward NZD$20M ARR target in 4 - 9 months and targeting NZD$50M+ ARR within 3 - 5

years. Key growth drivers include:

Expanding Pearl Diver with new tiers and functionality.

Bebop unlocking new SME verticals and decision-makers.

Strategic acquisitions to complement existing product suite and consolidate market share.

ASX foreign exempt listing application filed and expected completion within 3 months, following completion of

B2B Rocket audit.

Financial Highlights

as of 30 June 2025

Annual Recurring Revenue (ARR) of $17.5m (including B2B Rocket), up 105% year-on-year, reflecting strong growth

momentum.

Efficient customer acquisition, with a CAC payback period of just 4.0 months excluding B2B Rocket.

High operating leverage, with ARR per employee at $264k (excluding B2B Rocket) and expected to continue

increasing.

PAGE 3

AUG 2025


Investment

Highlights

KEY TAKEAWAYS

INVESTOR RELATIONS

BLACKPEARL GROUP

Compelling Value

Proposition

Scalable Platform

Proven Growth

Track Record

Strong Outlook

US Market

Opportunity

Experienced team

An affordable alternative to the

increasingly expensive and opaque

paid digital advertising providers

Enables SMBs to use data and

leading AI to identify potential

customers, optimise marketing

initiatives and improve sales

Applicable to all SME sectors

Proprietary and highly scalable Data

Integration Platform utilising AI and

machine learning technology


Provides opportunities to build and

bring add-on products to market at

a low marginal cost, driving future

margin expansion and annual ARPU

growth

Pearl Diver continues to underpin

BPG’s growth, contributing the

majority of the Group’s $14.0m ARR as

at 30 June 2025 - just over two years

post-launch.

Following B2B acquisition, Group ARR

will have increased by 105% year-on-

year to $17.5m (including acquisition),

driven by strong customer acquisition

and a continued focus on high-value

accounts.

BPG has grown ARR 10x twice:

$100k to $1 million (2020 to 2022)

and $1 million to $10 million (2022

to 2024)

Now targeting $20 million of ARR

in 4-9 months and $50 million in

ARR within 3- 5 years

Sold into the large US SME market


Global opportunities

Experienced and energised

management team with the

experience and capabilities to

execute BPG’s growth strategy


Highly experienced US based

Chairman providing strong

guidance

PAGE 4

AUG 2025

30 JUN 2025
Q1 Financial Highlights

INVESTOR RELATIONS

BLACKPEARL GROUP

FINANCIAL PERFORMANCE

AS OF Q1 FY26 - 30 JUNE.

1 APR 2025

REVENUE CHURN WITHOUT ACQUISITION

4.9%

As of 30 June 2025.

$17.5m

As of 30 June 2025.

105% INCREASE YOY

CAC PAYBACK PERIOD WITHOUT ACQUISITION

4.0mo

As of 30 June 2025.

0.4PPT DECREASE QOQ24% IMPROVEMENT QOQ

PAGE 5

ARR PER EMPLOYEE WITHOUT ACQUISITION

$264K

As of 30 June 2025.

5% INCREASE YOY

ARR WITHOUT ACQUISITION

$14.0m

As of 30 June 2025.

63% INCREASE YOY

ANNUAL RECURRING REVENUE (ARR)

ACQUISITION COMMENTARY

Includes anticipated consolidation of B2B Rocket

The conditional acquisition of B2B Rocket lifts ARR to $17.5M

as at 30 June 2025.

This deal delivers not just revenue scale but significant

strategic upside - B2B Rocket’s AI is our most requested

integration across Pearl Diver and Bebop, with standalone

ARR growth of ~144% over 6 months.

AUG 2025



Our Board

Our team is a powerhouse of innovators, problem-solvers,

and AI pioneers with expertise in tech, strategy, and

business growth.

INVESTOR RELATIONS

BLACKPEARL GROUP

Tim Crown

CHAIRMAN

ARIZONA, USA

Nick LisetteMark OsborneJyllene MillerHugo Fisher

DIRECTOR AND

CHIEF EXECUTIVE OFFICER

WELLINGTON, NZ

DIRECTOR

NORTHLAND, NZ

DIRECTOR

ARIZONA, USA

DIRECTOR

AUCKLAND, NZ

Blackpearl Group’s Board combines global leadership, financial expertise, and deep US market experience.

Our Chair is the co-founder and current Chairman of Insight Enterprises, a Fortune 500 global IT solutions company listed on NASDAQ,

employing over 10,000 people across 19 countries. Our Board members each bring over 25 years’ experience across financial policy,

governance, investment markets, and C-suite leadership, spanning New Zealand, Australia, Asia, and the United States.

PAGE 6

AUG 2025



Our Tech Leadership

Our team is a powerhouse of innovators, problem-solvers,

and AI pioneers with expertise in tech, strategy, and

business growth.

INVESTOR RELATIONS

BLACKPEARL GROUP

Sam Daish

CTO

Sophie WhelanMax PolaczukChloe Kyrke-SmithChris Herrmann

VP OF SOFTWARE

DEVELOPMENT

VP OF AIVP OF PRODUCTHEAD OF ENGINEERING

Blackpearl Group’s senior technology leadership brings together deep expertise in AI, machine learning, and large-scale system development,

with a proven track record of building, scaling, and commercialising globally successful technology products.

The team combines decades of experience across leading tech companies – including Xero – and high-growth startups that have successfully

exited or scaled internationally. Together, they’ve launched AI platforms reaching millions of users, developed enterprise-grade systems, and

built commercial products that bridge data science and real-world business impact.

PAGE 7

AUG 2025


INVESTOR RELATIONS

BLACKPEARL GROUP

We empower SMEs by transforming

data into dollars, bridging the gap in

finding, analysing, and acting on data to

fuel growth in sales and marketing.

OUR PURPOSE

PAGE 8

AUG 2025

→ 03: ACT
SMEs get overwhelmed by the

effort required to monetize those

opportunities.



The Problem We Solve

WE MAKE IT EASY FOR US SMES TO FIND AND WIN NEW CUSTOMERS

→ 01: DISCOVER→ 02: ANALYSE

SME businesses struggle to locate

and access the right data to drive

revenue.

SMEs lack the skills and resources

to extract opportunities.

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 9

AUG 2025

P E A R L
E N G I N E

INVESTOR RELATIONS

BLACKPEARL GROUP

Our Products

PRODUCT SUITE

Blackpearl Group builds technology that makes data-

powered growth accessible to every business. Each

of our products unlocks a different way for small

businesses to generate demand, grow faster, and

market smarter.

Pearl Diver finds the buyers ready to buy. Bebop

delivers leads and insights with intent. B2B Rocket

books qualified meetings with AI agents. Black Pearl

Mail transforms everyday emails into marketing. New

Old Stamp makes email signature management

effortless.

Together, we’re creating tools that empower small

businesses to grow.

PAGE 10

AUG 2025

Business Model, Pricing & Broad ROI
INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 11

Pricing designed for high-yield ROI across self-serve and wholesale channels.

Product

% of ARR

(As of 30 June 2025,

incl. B2B Rocket ARR)

Pricing (USD)

(As of 30 June 2025.)

Subscription TermsDelivery & SupportTypical ROI Context

Pearl Diver58%

Tiered pricing/month (USD):

Tier 1: $917, Tier 2: $1818, Tier 3: $3k

Monthly contracts

Volume-based (identified

visits, intent audiences)

Managed onboarding

CX & Eng support (top tiers)

Avg CPC: $4.12

Typical monthly budget: $3K–$15K

3–10x ROI vs CPC-based intent platforms

Bebop

9%

$69.95/month (USD)

Monthly

Self-serve

Fully self-service

Avg ACV of B2B product sold: ~$5K–$20K

Break-even on 1–2 conversions p.a.

Bebop Teams$495/month for 5 seats + $69/extra

Monthly

5 seat min.

Fully self-service

Designed for SME sales teams

Avg ACV: $20K–$100K

High-leverage across 5+ seat teams

ROI scales with seat count and sales velocity

B2B Rocket20%

Tiered pricing (USD p.a.):

Basic: $7.2K, Scale: $11.7K, Unlimited:

$16.2K

Quarterly and annual upfront

Seat-based packages

Fully self-service

AI agents onboarded

automatically

Avg ACV: $5K–$50K

High efficiency for outbound SDR replacement

Break-even on ~1 deal/month

Wholesale (PD /

Bebop Labs)

N/A - Aggregated

under parent product

Variable (bulk data licensing)

Customised contractsAPI delivery or flat file

Avg CPC: $2.75–$5.50

Agency/client media budgets: $15K–

$100K+/mo

ROI driven by activation efficiency +

addressable reach

AUG 2025

PAGE 12
AUG 2025

14hrs

Time saved

per sales rep

Dossiers

Created

12

INVESTOR RELATIONS

BLACKPEARL GROUP

Bebop

AI agent that finds business development leads and

delivers rich background insights and sales angles,

allowing salespeople to focus on selling rather than

researching.

4–6 hrs/week saved per rep by automating

research, ICP checks, and call prep

Dossiers replace hours of manual prospecting with

actionable insights

Real-time coaching boosts rep confidence,

onboarding speed, and close rates

30–50% faster first outreach reported by beta

users using Bebop playbooks.

INVESTOR RELATIONS
BLACKPEARL GROUP

Pearl Diver

Identifies who is engaging with a company’s website and

provides detailed profiles. Enables precise retargeting via

online marketing (e.g. Facebook, Google Adwords), boosting

conversion rates and reducing acquisition costs.

50–75% of website traffic is bot noise - Pearl Diver

cuts through that to surface the 20–25% real visitors

worth retargeting

Pearl Diver identifies your real visitors with rich profiles -

so you only spend ad dollars on real people with real

intent.

Clients using Pearl Diver see over 24% lower CPL plus lift

in order value - and 91% of B2B tech marketers report

intent data gives them a competitive edge.

PAGE 13

AUG 2025

INVESTOR RELATIONS
BLACKPEARL GROUP

Introducing

B2B Rocket

Conditional agreement signed to acquire 100% of B2B

Rocket Inc., a US-based AI sales automation platform.

Completion expected August 2025.

Key highlights:

Adds ~US$2.1m ARR, growing up to US$295k/month.

Strengthens product suite – bridges gap from data

(Pearl Engine) to execution.

Creates bundled “identify-to-meeting” AI solution for

US SMBs.

PAGE 14

AUG 2025

INVESTOR RELATIONS
BLACKPEARL GROUP

Unlocking Value

Key Transaction Terms

~2× ARR acquisition multiple of US$5M in cash and stock up-front, with a

growth-based earn-out.

Earn-out structured to reward performance; aligned to 10× revenue over five

years.

Payment of up to US$3M in two years depending on how ARR levels are

grown or maintained.

Strategic Fit & Synergy

~30% of Pearl Diver’s monthly leads that don’t qualify as SQLs are ideal for

B2B Rocket.

BPG’s proprietary data significantly improves B2B Rocket’s current supply -

driving stronger customer results and unlocking new product potential.

Bundled AI advantage: Combined offering creates a full-funnel “identify-to-

meeting” engine tailored for US SMBs.

PAGE 15

AUG 2025

Enabling Future Growth

BLACKPEARL GROUP

PAGE 16

INVESTOR RELATIONSAUG 2025

Black Pearl MailNew Old StampPearl DiverBebopB2B Rocket
Q1 FY22

Q2 FY22

Q3 FY22

Q4 FY22

Q1 FY23

Q2 FY23

Q3 FY23

Q4 FY23

Q1 FY24

Q2 FY24

Q3 FY24Q3 FY24

Q1 FY25

Q2 FY25

Q3 FY25

Q4 FY25

Q1 FY26

$0

$5,000,000

$10,000,000

$15,000,000


Proven Track

Record

DELIVERING ON OUR STRATEGY

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 17

The Pearl Engine enables rapid, cost-efficient

product development.

ARR grew 63% YoY in Q1 FY26 - driven primarily by

our flagship product, Pearl Diver.

Pearl Diver reached nearly $10M ARR within 24

months of launch.

Bebop is accelerating even faster, achieving $1.2M

ARR in just 45 days - twice the speed of Pearl

Diver’s early trajectory. (Note: PD sales and

marketing team were seconded to Bebop for Q1).

Adding B2B Rocket contributes a further ~US$2.1m

ARR, expanding both scale and strategic reach.

ARR GROWTH

QUARTER, FY

TOTAL ARR (NZD)

PEARL DIVER

LAUNCH

Q4 & Q1

BEBOP LAUNCH

Q4 & Q1

AUG 2025


Bebop

INVESTOR RELATIONS

BLACKPEARL GROUP

St rongest product-market fit we’ve seen

Lower price and cost vs. Pearl Diver

Faste st ARR growth in beta to date

Beta Highlights

"Helping business owners with saving on

monthly billing expenses and generating

customers"

SMALL BUSINESS OWNER, AZ

$1.2m

ANNUAL RECURRING REVENUE ACHIEVED BY BEBOP

45d

45 DAYS POST-LAUNCH

"I believe Bebop is the future of

developing leads for business with the

assistance of AI. Its affordability and ease

of use make it attractive."

SMALL BUSINESS OWNER, RI

PAGE 18

DELIVERING ON OUR STRATEGY

AUG 2025


Next Stage of

Pearl Diver

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 19

During the year, we continued investing in Pearl Diver

to unlock a new, higher-tier customer base.

These customers not only deliver higher ARPU but

also show stronger retention.

ARPU grew 92% year-on-year in Q1 (excluding the

B2B acquisition), driven by strong uptake of new

higher-tier packages, with continued uplift

throughout FY25.

This uplift will be further accelerated by the

introduction of wholesale agreements - a strategic

expansion into customers with end clients of their

own.

Q1 FY24Q2 FY24Q3 FY24Q4 FY24Q1 FY25Q2 FY25Q3 FY25Q4 FY25Q1 FY26

0

500

1000

1500

ARPU GROWTH

QUARTER, FY

TOTAL PD ARPU (NZD)

DELIVERING ON OUR STRATEGY

AUG 2025


1B Email

Signals

18M+

firmographic

& 300M+

demographic

data points

500,000+

Websites

40k+ B2B &

B2C topics

INVESTOR RELATIONS

BLACKPEARL GROUP

Wholesale

PAGE 20

A natural extension of the Pearl Diver and Bebop sales

motion, this capability unlocks a high-value segment:

customers with end clients of their own - such as

marketing agencies and media firms - who need to either

white-label our insights (clearskin) or integrate them via API.

These customers typically engage through annual

contracts and drive strong unit economics.

Highlights

Companies using buying signals see a 43%↑ increase

in deal size

97% of B2B marketers say intent data gives them a

competitive edge.

AUG 2025

SOURCE: ROLLWORKS & ASCEND2 – “STATE OF INTENT DATA” REPORT, NOVEMBER 2022

Our Technology

BLACKPEARL GROUP

PAGE 21

INVESTOR RELATIONSAUG 2025


Our Platform is

Our Differentiation

Pearl Engine enables the creation of new products at

extreme pace - Pearl Diver was developed in 45 days,

Bebop in 90 days.

It integrates multiple data sources seamlessly whilst

leveraging a library of reusable, battle-tested

components to launch enterprise-grade products at

a pace few competitors can match.

Commercially, the shared platform creates

economies of scale and streamlined maintenance -

reducing marginal cost as the product suite expands.

Speed is the only true competitive advantage in an

AI-driven world.

BLACKPEARL GROUP

INVESTOR RELATIONS

PAGE 22

PROCESSING THROUGHPUT (ROWS/DAY)

2023: 100K

2024: 6 BILLION2025: 21 BIILLION

30TB



→ SCALABILTY

Shared platform lowers marginal

costs and simplifies growth.

DATA INGESTION (MONTH)

2025: NOW INGESTING 30 TB/MONTH

PLATFORM GROWTH & EVOLUTION

2023

LAUNCHED SMALL AZURE FUNCTION APP

2024

ADDED WEB APP, EXTERNAL/PUBLIC REST API, 2 MICROSERVICES

2025

LAUNCHED GENERATIVE AI, AD/CRM INTEGRATIONS, ON-DEMAND AI RESEARCH, PLUG-AND-PLAY LLMS, 9 MICROSERVICES, AND 13M SITES

AUG 2025

Beta
INVESTOR RELATIONS

BLACKPEARL GROUP

Pearl Diver

B2B Rocket

Bebop

Direct

Data Integration

Wholesale

White Label pixel

Deep research

Integrations

Wholesale

Prospecting

PAGE 23

→ SOFTWARE COMPONENTS

→ DATA

→ AUGMENTED LLM

Q1Q2Q3Q4

AI is a rapidly evolving technology. This roadmap

reflects the technology of Bebop AI as it stands

today. We will remain nimble to respond to

developments. For example, the market for MCP

integrations could develop more rapidly than

expected and we will adapt to embed these as

workflows.

Product

Roadmap

KEY TO GROWTH


AUG 2025

AI Voice Agent

White Label App

Global

Looking Forward

BLACKPEARL GROUP

PAGE 24

INVESTOR RELATIONSAUG 2025

BLACKPEARL GROUP
PAGE 25

INVESTOR RELATIONS

Our Strategic Approach: Unlocking

SME Growth from Every Angle


BPG’s product suite sits on a shared

technology platform, built for speed and

scale.

Each product tackles a core challenge

of SME revenue growth - from different

user needs, pain points, and buying

triggers - enabling rapid market

expansion with an average build cycle

of under 3 months.

The US SME sector is one of the

fastest-growing markets, with over 33

million businesses generating $8.4

trillion annually.

Constant change is reshaping how

SMEs drive revenue - creating a critical

demand for faster, smarter growth

solutions. The average SME uses 40+

digital tools to drive business growth.

One technology investment powers

multiple products, delivering capital

efficiency and faster go-to-market.

Our platform lowers product build costs

by 30–40% and allows us to engage

SMEs through multiple entry points,

increasing market reach, customer

lifetime value, and portfolio growth.

→ 01: MASS OPPORTUNITY→ 02: SPEED→ 03: SCALABILITY

SOURCE: SBA OFFICE OF ADVOCACY – NOVEMBER 2024 REPORTSOURCE: U.S. CHAMBER OF COMMERCE – STATE OF SMALL

BUSINESS REPORT (2024)

SOURCE: OBERLO – NUMBER OF SMALL BUSINESSES IN THE U.S.

(2024)

AUG 2025

Our Target
Market


BLACKPEARL GROUP

PAGE 26

~33.2M SMES

Base TAM

Buyer Subset

SME Owners

MARKET SPECTRUM

SME:

Sales

SME:

Owners

SME:

Marketing

~20% (~6.5M SMES)

$18.7–$19.5B

SOURCE:

SBA OFFICE OF ADVOCACY – NOVEMBER 2024 REPORT

INVESTOR RELATIONS

BUYING PERSONAS:

AUG 2025

4 - 9 MONTHS
1M ARR


Growth Horizons

KEY TO GROWTH

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 27

ANNUAL RECURRING REVENUE

BLACK PEARL MAIL | NEW OLD STAMP | PEAR DIVER | BEBOP

ADDITIONAL PRODUCT RELEASES

STRATEGIC ACQUISITIONS

10M ARR

20M ARR

50M ARR

$17.5M ARR

AS OF 30 JUNE 2025

Blackpearl Group is accelerating towards NZD$20M ARR

target in 4 - 9 months and targeting NZD$50M+ ARR

within 3 - 5 years.

Key growth drivers include:

Expanding Pearl Diver with new tiers and functionality.

Bebop unlocking new SME verticals and decision-

makers.

B2B Rocket integration into the group. Fuel with data

and marketing to further accelerate growth.

ASX foreign exempt listing underway - fee paid,

targe ting completion within three months to fuel

broader investor access and growth.

AUG 2025

Raising Capital to Support
Accelerated Growth


BLACKPEARL GROUP

PAGE 28

INVESTOR RELATIONSAUG 2025


Raise Overview

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 29

Offer Size and Structure

BPG is undertaking a non-underwritten capital raising (the “Offer”) of up to approximately NZ$15.0m comprising:

- a NZ$7.0 million institutional placement (“Placement”); and

- a 1 for 7.70 pro-rata accelerated non-renounceable entitlement offer to eligible BPG shareholders to raise up to approximately NZ$8.0 million (“Entitlement Offer”).

Approximately 15.8 million new fully paid ordinary shares in BPG (“New Shares”) to be issued under the Offer, representing approximately 24.4% of BPG’s current shares on issue.

Offer Price

•New Shares issued under the Offer will be issued at a price of NZ$0.95 per New Share (“Offer Price”), representing a:

- 13.6% discount to the last close price on 11 August 2025 of $1.10; and

- 15.0% discount to 5 trading day VWAP of $1.12

Institutional Offer

•The institutional component of the Entitlement Offer (“Institutional Entitlement Offer”) and the Placement will be open today Tuesday, 12 August 2025.

•Eligible shareholders will be invited to take up their entitlements in an accelerated Institutional Entitlement Offer. The entitlements are non-renounceable and any entitlements not taken up

and the entitlements of ineligible institutional shareholders will lapse and may be placed to institutional investors by BPG at its discretion.

Retail Offer

•The retail component of the Entitlement Offer (“Retail Entitlement Offer”) is expected to open at 9am on Monday, 18 August 2025 and close at 5pm (NZST) on Monday, 25 August 2025.

•Eligible existing retail shareholders in New Zealand will have a number of options under the Retail Entitlement Offer, as follows:

- Elect to take up for all or part of their pro-rata entitlements;

- Those shareholders who elect to take up all of their entitlements, will also have the opportunity to apply for additional New Shares at the Offer Price under an ‘Oversubscription Facility’;

- Do nothing. The entitlements will not be listed on the NZX and there will be no shortfall bookbuild for those entitlements not taken up by eligible retail shareholders or the entitlements of

ineligible retail shareholders. The Entitlement Offer is non-renounceable and entitlements not taken up will lapse and be available under the Oversubscription Facility.

Record Date

•The record date for the Offer is 5pm (NZST) on Wednesday, 13 August 2025.

ASX Listing

BPG has applied to be listed as a foreign exempt issuer on the ASX Market. At this time, BPG considers that it will be able to satisfy the ASX admission requirements. BPG expects to receive

final approval of its application and commence quotation on the ASX in approximately three months’ time once the financial statements of B2B Rocket have been audited to a tier 1 standard.

Ranking

•All new shares under the Offer will rank equally with existing BPG’s shares from the date of issue.

Risks

An investment in New Shares is subject to various risks, many of which are outside the control of BPG. These include risks relating to the Offer, BPG’s business, the industry in which it

operates, and general market conditions. For a detailed summary of key risks, investors should refer to Appendix A: Key Risks on page 34 of this presentation.

Lead Manager

Craigs Investment Partners is acting as the Lead Arranger and Bookrunner

Bell Potter Securities Limited (“Bell Potter”) is acting as a Corporate Adviser to Blackpearl Group.

AUG 2025


Sources and

Uses of Funds

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 30

Sources of FundsAmount (NZD$M)Uses of FundsAmount (NZD$M)

Cash Balance (as of 30 June 2025)$NZD 3.1mB2B Rocket Acquisition$NZD 8.0m

Capital Raising Proceeds$NZD 15.0mDrive Bebop Growth$NZD 3.0m

Total Sources$NZD 18.1mB2B Rocket Integration$NZD 1.0m

Wholesale Division$NZD 1.5m

Working Capital and Offer Costs$NZD 4.6m

Total Uses$NZD 18.1m

AUG 2025


Timetable

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 31

Trading Halt and Announcement of OfferTuesday, 12 August 2025

Placement and Institutional Entitlement Offer OpensTuesday, 12 August 2025

Placement and Institutional Entitlement Offer ClosesTuesday, 12 August 2025

Announcement of Results of Placement and Institutional Entitlement Offer and Trading Halt LiftedWednesday, 13 August 2025

Record DateWednesday, 13 August 2025, 5:00 pm NZST

Retail Component of the ANREO OpensMonday, 18 August 2025

Settlement of Placement and Institutional Entitlement OfferTuesday, 19 August 2025

Allotment of Shares Under the Placement and Institutional OfferTuesday, 19 August 2025

B2B Rocket Acquisition Completed and Vendor Shares IssuedThursday, 21 August 2025

Retail Entitlement Offer Closes (5pm NZST)Monday, 25 August 2025

Announcement of Results of Retail Entitlement OfferThursday, 28 August 2025

Settlement of Retail Entitlement OfferMonday, 1 September 2025

AUG 2025


Post-Issue

Shares

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 32

AUG 2025

Fully Diluted Shares on Issue – Post Issue

Ordinary shares on issue64,722,312

Shares to be issued to B2B

1,725,078

(Settlement is scheduled for 21 August 2025)

Shares to be issued to vendors of NewOldStamp

~600,000*

(NZ$750,000 of ordinary shares at an issue price per share equal to the higher of NZ$1.25

or the Average Market Price in the 20 business days preceding 31 August 2025)

Employee/Director share rights

2,681,398

(Aggregated to include all Employee Share Rights, Restricted Shares, and Restricted Share Units)

Maximum shares to be issued under the Offer15,802,411

Fully diluted shares on issue (post issue)85,531,199

*BASED ON AN ISSUE PRICE OF $1.25

Appendix

BLACKPEARL GROUP

PAGE 33

INVESTOR RELATIONSAUG 2025


Key Risks

INVESTOR RELATIONS

BLACKPEARL GROUP

Although BPG has mitigating strategies and steps in place for potential risks, this section sets out some of the key risks that BPG has identified. Like any investment, there are risks associated with an investment in BPG shares. This section does not

(and does not purport to) identify all of the risks related to the equity raise, the future operating and financial performance of BPG, an investment in BPG shares, or general market, industry, regulatory or legal risks applying to BPG or any of its

subsidiaries. Some risks may be unknown and other risks, that are currently considered to be immaterial, could turn out to be material.


Before deciding whether to invest in BPG shares, you must make your own assessment of the risks associated with the investment in BPG and consider whether such an investment is suitable for you, having regard to publicly available information

(including previous NZX disclosures, including the most recent Annual Report), your circumstances, and following consultation with your financial adviser and other professional advisers.


BPG considers the most significant risks associated with BPG and its products include:

Dependence on third party service providers: BPG’s products use data from third party service providers to enrich BPG’s data and/or integrate with third party service provider platforms, such as Google and Microsoft. Third party data

providers could fail to perform their obligations in a way that impacts BPG’s access to data, which in turn could materially (or temporarily) impact on the features, functionality and quality of service of BPG’s products. Other third party service

providers (such as Google or Microsoft) could change their platforms or systems in a way that could require BPG to update its products.

Security breaches and unauthorised access to data: BPG’s products and services involve the processing, cloud hosting and storage of information, including personal and organisational information. There is a risk that security breaches and

incidents could result in a temporary inability to access the products’ features or potential enforcement action and monetary fines from data protection authorities, litigation by customers, termination of customer contracts and potential

indemnity obligations

Regulatory risk associated with adverse changes to privacy and data protection laws: BPG has employees and customers across the globe, with its sole customer base for the Pearl Diver product in the United States. BPG is impacted by,

and subject to, laws and regulations across multiple States and jurisdictions. BPG’s practices, policies and procedures are designed to comply with current laws and regulations in all States in the United States and jurisdictions that BPG operates

in. There remains a risk that adverse changes to regulatory requirements could arise, including, for example, in relation to privacy and data protection laws. If that occurred, BPG would need to adjust its way of doing business, or update existing

controls and measures, in certain jurisdictions or States to comply with regulatory or legal changes to prevent BPG from contravening such laws and regulations

Strategic acquisition risk: BPG has recently conditionally acquired one business and will continue to seek strategic bolt-on product acquisition opportunities, to build technological capabilities and complementary products. There is a risk that

acquisitions do not produce the forecasted revenue benefits or cost synergies. BPG’s performance is dependent on the efficient allocation of capital into initiatives that generate positive returns. A non-performing acquisition may result in the

partial or complete write-off of the capital invested.

Inability to protect intellectual property rights: BPG is a software business with a large proportion of its assets, and value attributed in its intellectual property including software code, business processes, know-how, copyright and trade

marks. BPG ensures adequate protection of its intellectual property. However, there remains a risk of protection in international jurisdictions or that BPG’s intellectual property may be obtained, misused or disclosed to third parties. In such

instances this may adversely affect BPG’s competitive position in the market.


Growth Company: BPG is operating a ‘cash burn’, which means that BPG spends more cash than it generates. The capital raise is in part to provide sufficient cash for BPG to continue to operate on its preferred growth trajectory, including by

completing acquisitions that BPG considers will assist it to grow its revenue base and reach profitability. If the capital raise is undersubscribed, if any acquisitions do not produce the perceived revenue benefits, or BPG is adversely affected by

other events, there is a risk that BPG achieves lower revenues than anticipated and has a need to raise additional capital.

Bank approval risk: BPG’s bank, BNZ, is still considering the B2B Rocket acquisition as a permitted acquisition under BPG’s banking facility terms. BPG anticipates receiving BNZ’s approval. If BNZ does not approve the acquisition, it could close,

and require repayment of, the facility. Should that occur, BPG has sufficient cash on hand prior to settlement of the institutional component of the Offer to repay BNZ in full.

Errors, failures, defects, or bugs: With constant updating of software, there is a risk that undetected errors, defects, failures, or bugs may occur in BPG’s products that make them unsuitable for the designed purpose. Should such errors,

defects or bugs be present this could disrupt business operations, requiring BPG to spend resources to investigate or correct the errors. BPG may suffer reputational damage from unsatisfied customers

PAGE 34

AUG 2025

International Offer Restrictions
This presentation does not constitute an offer of new ordinary shares (New Shares) of Black Pearl Group Limited (BPG) in any jurisdiction in which

it would be unlawful. This presentation may not be distributed to any person, and New Shares may not be offered or sold, in any country outside

New Zealand., except to the extent permitted below. Any failure to comply with such restriction may violate applicable securities laws. BPG, any

person named in this presentation or any of their affiliates do not accept, and shall have no, liability to any person in relation to the distribution or

possession of this presentation in any jurisdiction outside New Zealand.

United States

This presentation is not for distribution or release in the United States. This presentation does not constitute an offer to sell, or the solicitation of

an offer to buy, any securities in the United States. The New Shares have not been, and will not be, registered under the U.S. Securities Act of

1933, as amended (U.S. Securities Act), or the securities laws of any state or other jurisdiction of the United States, and may not be offered or

sold, directly or indirectly, in the United States or to any person acting for the account or benefit of any person in the United States, except in

transactions exempt from, or not subject to, registration under the U.S. Securities Act and applicable securities laws of any state or other

jurisdiction of the United States.

Australia

This presentation and the offer of New Shares under the Offer is being made in Australia only to persons who are a 'wholesale client' for the

purposes of section 761G of the Corporations Act 2001 (Cth) (Corporations Act) who are also either, a ‘sophisticated investor’ within the

meaning of section 708(8) of the Corporations Act or a ‘professional investor’ within the meaning of section 708(11) of the Corporations

Act, and to whom the Offer can be made without a disclosure document being required under Chapter 6D of the Corporations Act.


This presentation is not a prospectus, Product Disclosure Statement or any other disclosure document for the purposes of Australian law or the

Corporations Act and is not required to, and does not, contain all the information which would be required to be included in a prospectus or other

disclosure document under Australian law or the Corporations Act. This presentation contains references to dollar amounts which are not

Australian dollars, may contain financial information which is not prepared in accordance with Australian law or practices, does not address risks

associated with investment in foreign currency denominated investments or other risks that may apply to Australian investors and does not

address Australian tax issues. BPG is a company which is incorporated in New Zealand and the relationship between it and investors will be

largely governed by New Zealand law.


This presentation and the Offer booklet has not been, and will not be, lodged or registered with the Australian Securities and Investments

Commission or the Australian Securities Exchange and BPG is not subject to the continuous disclosure requirements that apply in Australia.


Prospective investors should not construe anything in this presentation as legal, business or tax advice nor as financial product advice for the

purposes of Chapter 7 of the Corporations Act. Australian investors should seek independent, professional advice from their financial adviser,

legal adviser or taxation adviser in relation to the Offer.


Foreign

Selling

Restrictions

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 35

AUG 2025


Foreign

Selling

Restrictions

INVESTOR RELATIONS

BLACKPEARL GROUP

Hong Kong

WARNING: This presentation does not constitute an offer or sale in Hong Kong of any New Shares and no person may offer or sell in Hong Kong,

by means of this presentation, any New Shares other than to: (a) "professional investors" as defined in the Securities and Futures Ordinance (Cap.

571 of the Laws of Hong Kong) (the "SFO") and any rules made under that ordinance; or (b) in other circumstances which do not result in the

presentation being a "prospectus" as defined in the Companies (Winding Up and HONGKONG\7693648.1 9 Miscellaneous Provisions) Ordinance

(Cap. 32 of the Laws of Hong Kong) (the "C(WUMP)O") or which do not constitute an offer to the public within the meaning of the C(WUMP)O. No

advertisement, invitation or document relating to the New Shares has been or will be issued, or has been or will be in the possession of any

person for the purpose of issue, in Hong Kong or elsewhere that is directed at, or the contents of which are likely to be accessed or read by, the

public of Hong Kong (except if permitted to do so under the securities laws of Hong Kong) other than with respect to the New Shares which are

or are intended to be disposed of only to persons outside Hong Kong or only to "professional investors" as defined in the SFO and any rules

made under that ordinance. The contents of this presentation have not been reviewed by any Hong Kong regulatory authority. You are advised to

exercise caution in relation to the offer. If you are in doubt about any contents of this presentation, you should obtain independent professional

advice.

Singapore

This presentation has not been registered as a prospectus with the Monetary Authority of Singapore ("MAS") and, accordingly, statutory liability

under the Securities and Futures Act, Chapter 289 (the "SFA") in relation to the content of prospectuses does not apply, and you should consider

carefully whether the investment is suitable for you. The Company is not authorised or recognised by the MAS and the New Shares are not

allowed to be offered to the retail public. This presentation and any other presentation or material in connection with the offer or sale, or invitation

for subscription or purchase of the New Shares may not be circulated or distributed, nor may the New Shares be offered or sold, or be made the

subject of an invitation for subscription or purchase, whether directly or in directly, to persons in Singapore except to "institutional investors" (as

defined in the SFA), or otherwise pursuant to, and in accordance with the conditions of, any other applicable provisions of the SFA.


This presentation has been given to you on the basis that you are an "institutional investor" (as defined under the SFA). In the event that you are

not an institutional investor, please return this presentation immediately. You may not forward or circulate this presentation to any other person in

Singapore. Any offer is not made to you with a view to the New Shares being subsequently offered for sale to any other party. You are advised to

acquaint yourself with the SFA provisions relating to resale restrictions in Singapore and comply accordingly.

PAGE 36

AUG 2025


Glossary

INVESTOR RELATIONS

BLACKPEARL GROUP

PAGE 37

TermDefinition

ACVAverage Customer Value

AIArtificial Intelligence

ARPUAverage Revenue Per User

ARRAnnual Recurring Revenue

B2BBusiness-to-business

B2CBusiness-to-consumer

BPG or Black PearlBlack Pearl Group Limited

CCPACalifornia Consumer Privacy Act

CPCCost Per Click

CRMCustomer Relationship Management

p.a.Per annum

SaaSSoftware as a Service

SharesOrdinary shares in Black Pearl Group Limited

SMBSmall and medium-sized enterprises

US or USAUnited States of America

AUG 2025

Thank YouAd Astra
BLACKPEARL GROUP

PAGE 38

INVESTOR RELATIONSAUG 2025

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