Independent Director Determination

INDEPENDENT DIRCTOR DETERMINATION – NZX LISTING RULE 2.6 Pacific Edge Limited – Independent Director Determination As required by NZX Listing Rule 2.6.1 and 2.6.2, the Board of Pacific Edge Limited has determined that Simon Richard Flood is an Independent Director for the purposes of the NZX Listing Rules. Background Simon Richard Flood was appointed to the Board on 4 December 2025. The Board has considered the range of factors outlined in the NZX Corporate Governance Code (including any interests, relationships, or positions that could reasonably influence the Director’s ability to act independently). In the Board’s judgment, there are no relationships or interests that materially compromise or could reasonably be perceived to compromise the Director’s independence. Accordingly, Simon Richard Flood is classified as an Independent Director under the NZX Listing Rules. Contact for Further Information: Grant Gibson  Chief Financial Officer  Pacific Edge Ltd  P: +64 (3) 479 5800