SPH Notice – AMP Capital Investors (New Zealand) Limited

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 Relevant event being disclosed: Change in the number of voting securities in which a substantial security holder has a relevant interest (section 32(2)) Date of relevant event: 1 March 2018 To: NZX And: Pacific Edge Ltd Date this disclosure made: 2 March 2018 Date last disclosure made: 15 November 2017 Substantial security holder(s) giving disclosure Name(s): AMP Capital Investors (New Zealand) Limited Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares in PEB Summary for: AMP Capital Investors (New Zealand) Limited For this disclosure,-- (a) total number held in class: 25,644,970 (b) total in class: 466,321,801 (c) total percentage held in class: 5.50% For last disclosure,-- (a) total number held in class: 26,224,914 (b) total in class: 399,704,401 (c) total percentage held in class: 6.56% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: a sale of 579,944 shares between 14/11/2017 and 01/03/2018 as well an increase in the number of units on issue Details of relevant interests in substantial holding after relevant event Details for: AMP Capital Investors (New Zealand) Limited Nature of relevant interest(s): Investment Manager and non beneficial owner of securities For that relevant interest,-- (a) number held in class: 25,644,970 (b) percentage held in class: 5.50% (c) current registered holder(s) of securities: See schedule one (d) registered holder(s) of securities once transfers registered: Not applicable Additional information Nature of connection between substantial security holders: AMP Capital Investors (New Zealand) Limited is the Investment Manager for beneficial owners of the PEB shares (see schedule one attached). Address(es) of substantial security holder(s): C/- Ground floor, PWC Building, 113 - 119 The Terrace, Wellington Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Not applicable Declaration I, Amelia Stefanie White, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00315035 For:PEB Type:SHINTR Time:2018-03-02 13:13:17