Capital Change Notice - issue of shares

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 Ordinary shares (“Shares”)
ISIN (If unknown, check on NZX website) NZPEBE0002S1
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed Issue of 625,000 Shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.10

Nature of the payment (for example, cash or other
consideration)
Non-cash consideration, being in
recognition of providing legal advice
during the capital raise (Placement and
Share Purchase Plan allotted 13 August
2025)
Amount paid up (if not in full) Paid in full
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

0.061%
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)
Shares issued in lieu cash consideration
in recognition of the Subscriber's
performance as Legal Advisor to the
Company during the capital raise
(Placement and Share Purchase Plan
allotted 13 August 2025). The number of
Shares to be issued has been calculated
by dividing the relevant value of the
services provided ($62,500) by a nominal
issue price of NZD$0.100 per Share.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
1,022,135,460 Shares

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

Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
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
pursuant to which the issue, acquisition, or
redemption is made
Issued under NZX Listing Rule 4.5.1 and
was approved by Board resolution dated
21 August 2025.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Fully paid ordinary shares that rank
equally with all other ordinary shares on
the date of issue.
Date of issue/acquisition/redemption 21 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

25 August 2025