Capital Change Notice

Please see attached a capital change notice detailing the issue of ordinary shares in Black Pearl Group Limited (NZX.BPG) to Timothy Crown, Mark Osborne and Cherryl Pressley (Directors of BPG) in consideration for their specific periods of service provided in accordance with each of their individual director appointment letters. End CA:00422901 For:BPG Type:SECISSUE Time:2023-12-04 14:46:02