Notice of Annual Shareholders Meeting

Notice is hereby given that the 2023 Annual Shareholders' Meeting of Pacific Edge Limited will be held at Link Market Services Board Room, Level 30, PwC Tower, 15 Customs Street West, in Auckland and online on Thursday 27 July, commencing at 10.00am. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. End CA:00413684 For:PEB Type:MEETING Time:2023-06-26 16:05:37