D&O Disclosure - Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Pacific Edge Limited
Date this disclosure made:
14-Sept-26
Date of last disclosure:
24-Aug-26
Director or senior manager giving disclosure
Full name(s):
Peter Meintjes
Name of listed issuer:
Pacific Edge Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Legal and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
Peter Meintjes - Current interest in
13,470,418 ordinary shares, made up of
13,470,418 options to acquire ordinary
shares
Peter Liston Trust (Peters Family Trust) -
current interest in 2,675,902 ordinary
shares, made up of 2,675,902 ordinary
shares
Number held in class after acquisition or disposal:
Peter Meintjes - Current interest in
13,649,800 ordinary shares, made up of
13,649,800 options to acquire ordinary
shares
Peter Liston Trust (Peters Family Trust)
Current interest in 2,675,902 ordinary
shares, made up of 2,675,902 ordinary
shares
Current registered holder(s):
Peter Meintjes and Peter Liston Trust
Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:14-Sept-26
Nature of transaction:
Issue of options to acquire ordinary shares
pursuant to an option agreement between
Peter Meintjes and the Company dated on
or about the date of this disclosure notice.
Subject to the continuous employment of
the option holder (other than as a result of
death or disability), the options will vest in
three equal tranches, being 1 Years after
issue, 2 Years after issue and the last
tranche 3 Years after issue.
• Year 1 - 59,794 options
• Year 2 - 59,794 options
• Year 3 - 59,794 options
Options must be exercised within 4 years
of the relevant vesting date, unless the
option holder ceases to be an employee
of the Company (or a subsidiary) other
than as a result of permanent retirement,
death or disability in which case all options
that have vested must be exercised within
two months of the date on which the
option holder ceases to be an employee
of the Company (or a subsidiary).

Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Options are issued for nil consideration.
To exercise any of the Options, cash
consideration of:
NZD$0.281 per share for the Year 1
Options;
NZD$0.316 per share for the Year 2
Options; and
NZD$0.356 per share for the Year 3
Options;
is payable on the exercise of the Options.
The option holder will have the option to
elect a cashless settlement in which case
the Company will issue to the option
holder a fewer number of shares
calculated as: (i) the number of shares
specified in the relevant option notice; less
(ii) an amount equal to the total exercise
price for the relevant options divided by
the 5 day VWAP of the Company's shares
on the NZX Main Board on the trading day
before the option holder's exercise of the
Options (such amount represented as a
number of shares rather than a dollar
value, and rounded down to the nearest
share).
Number of financial products to which the transaction related:
Options to acquire 179,382 Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A

Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
14-Sep-2026

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Pacific Edge Limited
Date this disclosure made:
14-Sept-26
Date of last disclosure:
10-Jun-26
Director or senior manager giving disclosure
Full name(s):
Grant Gibson
Name of listed issuer:
Pacific Edge Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Legal and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal:
Current interest in 3,398,844 ordinary
shares, made up of 997,942 ordinary
shares and 2,400,902 options to acquire
ordinary shares
Number held in class after acquisition or disposal:
Current interest in 3,470,082 ordinary
shares, made up of 997,942 ordinary
shares and 2,472,140 options to acquire
ordinary shares
Current registered holder(s):
Grant Gibson
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:14-Sept-26
Nature of transaction:
Issue of options to acquire ordinary shares
pursuant to an option agreement between
Peter Meintjes and the Company dated on
or about the date of this disclosure notice.
Subject to the continuous employment of
the option holder (other than as a result of
death or disability), the options will vest in
three equal tranches, being 1 Years after
issue, 2 Years after issue and the last
tranche 3 Years after issue.
• Year 1 - 23,746 options
• Year 2 - 23,746 options
• Year 3 - 23,746 options
Options must be exercised within 4 years
of the relevant vesting date, unless the
option holder ceases to be an employee of
the Company (or a subsidiary) other than
as a result of permanent retirement, death
or disability in which case all options that
have vested must be exercised within two
months of the date on which the option
holder ceases to be an employee of the
Company (or a subsidiary).
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
Options are issued for nil consideration.
To exercise any of the Options, cash
consideration of:
NZD$0.281 per share for the Year 1
Options;
NZD$0.316 per share for the Year 2
Options; and
NZD$0.356 per share for the Year 3
Options;
is payable on the exercise of the Options.
The option holder will have the option to
elect a cashless settlement in which case
the Company will issue to the option
holder a fewer number of shares
calculated as: (i) the number of shares
specified in the relevant option notice; less
(ii) an amount equal to the total exercise
price for the relevant options divided by
the 5 day VWAP of the Company's shares
on the NZX Main Board on the trading day
before the option holder's exercise of the
Options (such amount represented as a
number of shares rather than a dollar
value, and rounded down to the nearest
share).
Number of financial products to which the transaction related:
Options to acquire 71,238 Shares
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A

Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
14-Sept-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: