L&Q Notice – Black Pearl Group Limited (“BPG”)

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD BLACK PEARL GROUP LIMITED ("BPG") ORDINARY SHARES Company: Black Pearl Group Limited Issuer Code: BPG ISIN: NZBPGE0004S2 Short Name: Blackpearl Registered Office: Level 14, 22 Willeston Street, Wellington Central, Wellington 6011 New Zealand Website: www.blackpearl.com Telephone Number: +64 4 803 9390 Financial Year End: 31 March Nature of Business: Black Pearl Group is a technology company that builds, acquires and markets data driven cloud services, consisting of a suite of productivity and digital marketing applications for small-to-medium sized businesses. Directors: Nick Lissette - non-independent, executive director Tim Crown - non-independent, non-executive chairman Cherryl Pressley - independent, non-executive director Mark Osborne - independent, non-executive director Type of Listing: Direct Listing Quoted Securities at Date of Listing: 34,753,864 ordinary shares Reference Price: $1.25 per share Tick Size: $0.01 Auditors: Baker Tilly Solicitors: Duncan Cotterill Registrar: Link Market Services Settlement Status: NZCDC Settlement System Profile Document Dated: Monday, 29 November 2022 Profile available: BPG website from 29 November 2022, and at www.nzx.com/companies/BPG/documents from 30 November 2022. Expected Date of Commencement of Trading on the NZX Main Board: Friday, 2 December 2022. Expected Time of Trading on the NZX Main Board: 10.00am Mark Peterson Chief Executive Officer NZX Limited 29 November 2022 End CA:00403453 For:BPG Type:OFFER Time:2022-12-02 09:05:13