Notification of Cessation as Independent Director
1
Change in current director status
18 August 2025
With the increased holding in Pacific Edge Limited (5.81% holding in Pacific Edge Limited) by
Opito Trust (of which Anatole Masfen is a beneficiary) which was approved at the Annual
Shareholders Meeting on 6 August 2025 and the allotment of shares on 13 August 2025,
Anatole Masfen is no longer treated as an Independent Director of Pacific Edge Limited.
Chris Gallaher
Chairman
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