Change of Registered Office

29/09/2026 17:07 NZDT, ADMIN

Black Pearl Group Limited (NZX/ASX: BPG) advises that with effect from 28 September 2026, its registered office and address for service have changed to:

C/- Duncan Cotterill

Level 7, 50 Customhouse Quay

Wellington, 6011

BPG's contact details otherwise remain unchanged.

ENDS

Contact

Released for and on behalf of BPG by Karen Cargill, Interim Chief Financial Officer.

For further information, please contact: karen.cargill@blackpearl.com | +64 21 135 5183

About Blackpearl Group

Blackpearl Group (BPG) builds the leading AI models for go-to-market, serving US sales and marketing teams. Powered by the Pearl Engine - a proprietary AI platform processing over 32 billion buyer signals daily - the Group operates three ventures: Pearl Diver, B2B Rocket, and Bebop.