Change of Registered Office

6 June 2023 Change of Registered Office Black Pearl Group Limited (NZX:BPG) advises that with effect from 14 June 2023 its registered office and address for service will change to: C/- Duncan Cotterill Level 5, 50 Customhouse Quay Wellington 6011 Blackpearl Group's principal business address will continue to be located at: Level 1, 60 Cuba Street Te Aro Wellington 6011 For and on behalf of the board, Karen Cargill Chief Financial Officer For further information, please contact: karen.cargill@blackpearlmail.com +64 21 135 5183 End CA:00412602 For:BPG Type:ADMIN Time:2023-06-06 10:05:44