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Capital Change Notice

17/06/2024, 02:04 Coordinated Universal Time, SECISSUE

Please see attached a capital change notice detailing the issue of unquoted restricted share units to subscribe for ordinary shares in Black Pearl Group Limited (NZX:BPG) under the Key Personnel Restricted Share Unit Plan Rules and each Restricted Share Unit participant's letter of invitation. End CA:00432938 For:BPG Type:SECISSUE Time:2024-06-17 14:04:50

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Capital Change Notice 17 June 2024