Capital Change Notice

Please see attached the capital change notice that pertains to the issue of shares in Black Pearl Group Limited (NZX:BPG) to Crown BP Holdings, LLC in accordance with the Equity Conversion Agreement and as approved by shareholders under NZX Listing Rules 4.2.1 and 5.2.1 on 4 September 2023. End CA:00417778 For:BPG Type:SECISSUE Time:2023-09-06 16:18:25