Issue of shares under Dividend Reinvestment Plan

NZX Release

4 JANUARY 2017

Green Cross Health Limited – Issue of shares under Dividend Reinvestment Plan

For the purposes of Listing Rule 7.12.1, Green Cross Health Limited (NZX: GXH) advises the following
securities have been issued on 23 December 2016.
a Class of security Ordinary shares.
ISIN NZBDOE0001S8
b Number issued 1,318,835.
c Nominal value
Issue Price
N/A
$2.5401 per share.
d Payment terms Payable in cash.
e Amount paid up $2.5401 per share.
f Percentage of class of
securities
0.95% of the ordinary shares.
g Reason for issue Shares allotted on reinvestment of dividend under
Dividend Reinvestment Plan.
h Authority for issue Directors’ resolution dated 28 November 2016 and
Shareholders’ resolution of 3 August 2012.
i Terms of issue Rank in full for all dividends declared by the
Company after the date of issue and will rank in all
other respects equally with the existing ordinary
shares in the Company.
j Number of securities in
existence after issue
139,502,899 ordinary shares.
333,334 Redeemable ordinary shares.
k Treasury stock Not Applicable.
l Date of Issue 23 December 2016.


ENDS


For more information, please contact:
Wayne Bowler, Group Financial Controller
Green Cross Health Limited
(09) 571 9080