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SPH Notice – AMP Capital Investors NZ Limited

01/06/2017, 11:37 NZST, SHINTR

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To: NZX And To: Pacific Edge Ltd Date this disclosure made: 01-June-2017 Date on which substantial holding began: 30-May-2017 Substantial product holder(s) giving disclosure Full Name(s): AMP Capital Investors (New Zealand) Limited d Summary of substantial holding Class of quoted voting products: Ordinary Shares in PEB Summary for: AMP Capital Investors (New Zealand) Limited For this disclosure,-- (a) total number held in class: 20,033,919 (b) total in class: 399,536,746 (c) total percentage held in class: 5.01% Details of relevant interests Details for: AMP Capital Investors (NZ) Limited Nature of relevant interest(s): In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities. For that relevant interest,-- (a) number held in class: 20,033,919 (b) percentage held in class (%): 5.014% (c) current registered holder(s) of securities: See Schedule One (d) registered holder(s) once transfers are registered: Unknown Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: AMP Capital Investors (New Zealand) Limited Additional information Address(es) of substantial product holder(s): C/- Ground Floor, PWC Building, 113-119 The Terrace, Wellington Contact details: Nature of connection between substantial product holders: AMP Capital Investors (New Zealand) Limited are the Investment Managers for beneficial owners of the PEB shares. Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates:not applicable Certification I, Amelia White, 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. End CA:00302058 For:PEB Type:SHINTR Time:2017-06-01 11:37:25

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