Director Nominations

Director Nominations Open and Close Date Black Pearl Group Limited (NZX: BPG) advises that director nominations are open today and will close 5pm on Monday, 22 July 2024 (NZT). Director Nominations must be made in writing, and: o can only be made by shareholders who are entitled to attend and vote at the Annual Shareholders' Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received no later than 5pm on Monday, 22 July 2024. Nominations can be sent by: o Email: hello@blackpearlgroup.com with subject line "BPG Director Nomination". o Mail: Black Pearl Group Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington 6011 For and on behalf of the board, Karen Cargill Chief Financial Officer For further information, please contact: hello@blackpearlgroup.com | +64 480 39390 End CA:00434137 For:BPG Type:MEETING Time:2024-07-08 12:18:33