Capital Change Notice - Exercise of Options

Capital Change Notice

Updated as at February 2025



Section 1: Issuer information
Name of issuer Pacific Edge Limited
NZX ticker code PEB
Class of financial product Options to acquire Ordinary Shares –
Conversion to Ordinary Shares
ISIN (If unknown, check on NZX website) NZPEBE0002S1
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 12,214 Ordinary Shares have been
issued.
12,214 Options to acquire ordinary shares
in Pacific Edge Limited have been
exercised.
Nominal value (if any) $0.101 Exercise Price (6,107 Options)
$0.114 Exercise Price (6,107 Options)
Issue/acquisition/redemption price per security $0.260 current value per share
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) $1,303.01 ($0.1075 per share)
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

Pacific Edge currently has a total of
1,241,883,445 ordinary shares on issue.
This exercise of Options represents 0.00%
of the total ordinary shares on issue
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
Not Applicable




Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Exercise of options
12,214 of the options have been
converted to Ordinary Shares
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
Total ordinary shares on issue:
1,241,883,445

Total options to acquire ordinary shares
on issue: 46,984,800




1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Not Applicable
Date of issue/acquisition/redemption
2
30 September 2026

Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Grant Gibson
Contact person for this announcement Grant Gibson
Contact phone number +64 275 999 943
Contact email address grant.gibson@pelnz.com
Date of release through MAP

1 October 2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).