BPG - Director Nominations

Monday 8th July 2024

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:

• can only be made by shareholders who are entitled to attend and vote at the Annual Shareholders’ Meeting;

• must be accompanied by the consent, in writing, of the person nominated;

• should contain a brief CV of the nominee; and

• must be received no later than 5pm on Monday, 22 July 2024.

Nominations can be sent by:

• Email: hello@blackpearlgroup.com with subject line “BPG Director Nomination”.

• 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

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