NOTICE OF CHANGE IN ISSUED CAPITAL STOCK - ORDINARY SHARES
Pursuant to NZX Listing Rule 7.3.5
Notice of Issue of Shares under Private Placement
Company Pacific Edge Limited
ISIN NZPEBE0002S1
Date 17 February 2017
Date of Issue 17 February 2017
Class of securities issued Ordinary shares
Issued Capital Prior To Issue (Previous Issued Capital - Listed) 381,777,161
Number of securities issued 17,500,000
Issued Capital Subsequent To Issue (Total Issued Capital - Listed)
399,277,161
Issue price $0.50 per share, being a total of $8,750,000
Payment in cash? Yes
Amount paid up Fully paid
Percentage of total class issued 4.58%
Terms or details of the issue New ordinary shares which rank equally with
other fully paid ordinary shares.
Specific authority for the issue Resolution of directors dated 15 February
2017 and Listing Rule 7.3.5.
Reasons for the issue Pursuant to a private placement offer made to certain
institutional investors.
Chris Gallaher
Chairman
Pacific Edge Limited
End CA:00296967 For:PEB Type:ALLOT Time:2017-02-17 15:19:41