Ryman Director Nominations

Ryman Healthcare Limited, 92D Russley Road, Christchurch
Phone: (03) 366-4069, Fax: (03) 366-4861. Postal Address: P.O. Box 771, Christchurch, New Zealand.
Email: ryman@rymanhealthcare.co.nz Website: www.rymanhealthcare.co.nz






RYMAN - Director Nominations
Ryman Healthcare Limited will be holding its 2019 Annual General Meeting of Shareholders
on Thursday 25

July 2019. Further details of the venue location and time will be advised in
the forthcoming Notice of Meeting.

For the purposes of NZX Listing Rule 3.3.5, Ryman Healthcare advises that the opening date
for nominations of directors is 24 May 2019 and the closing date is 11 June 2019. All
nominations must be received by 4.00 pm on the closing date.

This notice is given for the purposes of NZX Listing Rule 3.3.5. The equivalent provision in
the NZX Listing Rules dated 1 January 2019, which will apply to Ryman from the time it
transitions to the new rules, is Listing Rule 2.3.2.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual
General Meeting and should be addressed to:

David Bennett
Company Secretary
Ryman Healthcare Limited
PO Box 771
CHRISTCHURCH