Capital Change Notice - expiry 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
ISIN (If unknown, check on NZX website) NZPEBE0002S1
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed A total of 1,928,988 options to acquire
ordinary shares in Pacific Edge Limited
have lapsed.
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security Various
Nature of the payment (for example, cash or other
consideration)
Not Applicable
Amount paid up (if not in full) Not Applicable
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
1,021,510,460 ordinary shares on issue.
This lapse of Options represents 0.19% of
the total ordinary shares on issue (being
the percentage should Options vest and
be exercised).
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)
Lapse of conditional right to securities
because the right to exercise has expired
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:
1,021,510,460.
Total options to acquire ordinary shares
on issue: 47,839,896
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not Applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
Not Applicable


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

pursuant to which the issue, acquisition, or
redemption is made
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Not Applicable
Date of issue/acquisition/redemption Various up to 13 August 2025
Section 3: 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

13 August 2025

---

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
1 / 4
Announcement Summary
Entity name
PACIFIC EDGE LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday August 13, 2025
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
PEBAAOPTION EXPIRING
VARIOUS DATES EX
VARIOUS PRICES
1,928,988Expiry of option or other
convertible security without
exercise or conversion
13/08/2025
Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
2 / 4
Part 1 - Announcement Details
1.1 Name of +Entity
PACIFIC EDGE LIMITED
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ARBN
Registration Number
653308144
1.3 ASX issuer code
PEB
1.4 The announcement is
1.5 Date of this announcement
13/8/2025
New announcement

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
3 / 4
Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
PEBAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
1,928,988
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation
13/8/2025
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
No

Appendix 3H - Notification of cessation of securities
Appendix 3H - Notification of cessation of securities
4 / 4
Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
PEB : ORDINARY FULLY PAID FOREIGN EXEMPT NZX811,915,974
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
PEBAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES38,460,601
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.