Notice of Annual Shareholder Meeting

Notice is hereby given that the 2021 Annual Shareholders' Meeting of Pacific Edge Limited will be held in the Fullwood Room, Dunedin Centre, 1 Harrop Street, Dunedin and online at [tbc] on Thursday 29 July 2021, commencing at 3.00pm. Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. End CA:00374796 For:PEB Type:MEETING Time:2021-06-30 09:16:27