Ryman Healthcare Limited Share Scheme Information 2019

Ryman Healthcare Limited, 92 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


This document is for information only.
It does not require any action from you.

21 June 2019


Dear Shareholder

Financial assistance to be provided to our staff to purchase shares
We intend to provide financial assistance to our staff under the Company’s share schemes – the
leadership share scheme and the all-employee share scheme.

Both schemes have been designed to encourage and assist our staff to become shareholders.
We believe it creates a greater sense of ownership in the company they work for, allows them
to participate in the long-term success of the company and is in the best interests of all
shareholders.

In accordance with section 79 of the Companies Act 1993 we disclose below, for the benefit of
all shareholders, the proposal to provide financial assistance.

Leadership share scheme
Under the leadership share scheme the board has resolved to provide financial assistance, by
way of interest-free loans, of up to $16.5 million over the next year. The leadership share
scheme has been offered since 2005 and has been offered to a wider group of managers and
leaders from 2015.

The terms of the financial assistance are:
• The Company provides the employees with limited recourse loans on an interest-free
basis to assist employees’ participation in the scheme;
• The loans are applied to the purchase of shares on market, so the number of shares and
the consideration for each share is determined by the market price at that time;
• Shares purchased under the scheme are held by two directors as custodians for
three years, and the shares carry the same rights as all other ordinary shares but cannot
be dealt with by the employees;
• Dividends received in respect of the shares purchased under the scheme are applied
against the loan until the loan is repaid in full;
• Shares subject to this scheme vest to the employee three years from the date of
purchase; and
• The loan is repayable in the event that the employee is no longer employed by the
Company, or when the shares are sold.

Ryman Healthcare Limited, 92 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





This financial assistance will be provided to the following qualifying leaders to enable them to
acquire the Company’s shares on-market:

Sarah Affleck, Raya Aganon, Susie Alayne, Taylor Allison, Amy Amtman, Sharon Armstrong, Chris Ashton, Mel
Aspinall, Melanie Asuncion, Debbie Austin, Brian Bark, Wilma Barnard , Angela Barraclough, Bronwyn Barry,
Shabin Basheer, Shalimar Bawayan, Shona Bayliss, Cristine Bayliss, Julie-Ann Beattie, Tayla Beck, Susan Bekker,
Matt Bell, David Bennett, Barbie Bickerton, Krister Borja, Jay Borromeo, Vicky Boswell, Gorica Brasic,
Christina Brenton, Nathan Brown, Yvette Brown, Jason Browne, Tom Brownrigg, Annie Bruce, Sue Buchanan,
Craig Buist, Kiely Buttell, Lucy Caldwell, Albie Calope , Roselle Camatis, Chris Camm, Sarah Campbell,
Centuri Chan, Lynn Charlton, Ricky Ciobanu, Jacqui Clarke, Fred Cleaver, Travis Cocks, Rita Connolly, Mark
Cooper, Jan Corbett, Catherine Cordwell, Janet Coutts, Gary Cox, Andrew Crerar, Julie Crofts, Sean Crosby,
Maria Cuizon, Josephine Cunado, Sinto Davis, Trish De Jong, David de Veth, Rosemary Deane, Liz Dilger,
Sarah Direen, Anan Du, Tracey Dunn, Taryn Eagle, David Easton, Katrina Ede, Debbie Edwards, Jane Escalera,
Aaron Essenberg, Jannel Estrellado, Leanne Fabish, Kym Faulkner, Darrin Findlay, Anna-Lee Fitzgerald, Jacky
Fitzsimon, Bernadette Forsdyke, Nicole Forster, David Fulton, Michelle Garland, Rachel Garrard, David
Gibson, Andrew Gibson, Greg Giles, Becky Gillanders, Renuka Gounder, Martin Greenfield, Jill Gregson, Pip
Griffin, Kevin Grimwood, Pauline Groves, Anne Hall, Rebecca Hall, Liz Hampton, Diana Hanafin, Chantelle
Hand, Leah Hand, Pam Harliwich, Melanie Harrison-Shipton, Helen Hayes, Rosalind Hayhoe, Sue Healey, Sarah
Henderson, Teresa Hewson, Cathy Hiku, Pauline Hillis, Jane Hockey, Hayley House, Ross Howes, Jo Hunt,
Matt Hutchinson, Andrew Inch, Merrin Jack, Dean Jackson, Simon Jantke, Maureen Johnson, Mathews Jose,
Teresa Jurkiewicz, Wendy Kappler, Satbir Kaur, Dashan Kaur, Randeep Kaur Parihar, Simran Kaur Sra, Lucy
Kawana , Arthur Keane, Paula Kennard, Samira Khan, Eileen Kielty, David King, Andrew Knewstubb, Debbie
Komarkowski, Anabel Konigstorfer, Ruben Kumar, Marie Kyle-Stevenson, Marika Laflamme, Karen Lake, Prue
Langdon, Christine Larking, Rose Lawlor, Lafi Lemana, Carolyn Lennox, Bernie Lidiard, Ronny Liew, Rachel
Llido, Kenny MacAskill, Don MacKay, Gordon MacLeod, David Main, Angelique Malabo, Krishna Malcampo,
Rishi Mangalat Kokkodan, Melvin Manglicmot, Raissa Manicad, Divya Mannayath, Dynah Manota, Andrea
Manuel, Zyra Marana, Debbie McClure, Josie McCrone, Lesley McGarr, Ciska McGrath, Jasmine Mcilraith, Pat
McKee, Gordon McKenna, Raewyn McLachlan, Tracy McLeod, Philip Mealings, Kirsten Merrett, Karen
Merrilees, Katie Miles, Gail Miller, Sue Miller, Oakley Miller, Tracey Moncur, Jeremy Moore, Brent Morfett,
Kate Morgan, Carolyn Morrison, Janice Munro, Kayla Myles, April Nino, Joy Notman, Rose Noval, Roger
Nuttall, Sue O'Brien, Jane O'Connell, Leanne O'Meara, Heidi O'Reilly, Martyn Osborn, Andrew Otto, Jay
Parag, Murray Parkes, Neville Parkinson, Lois Partridge, Judy Patterson, Adrianna Pavlekovic, Vicki Payne,
Becky Payne, Helen Pedersen, Lynne Peirse, Michelle Perkins, Duncan Phillips, Girley Pingol, Glenys
Popenhagen, Matt Poskitt, Jane Pow, Ash Prasad, Madelyn Premacio, Dorien Preston, Heinrich Pretorius,
Durham Quigley, Frances Quirk, Asharif Rahman, Margaret Rakai, David Ravenscroft, Scott Redmond, Dee
Repko, Barbara Reynen-Rose, Wendy Rigarlsford, Jodie Robb, Rachael Roberts, Jinky Romero, Anju Sajan,
Jeannie Sales, Janice Salmons, Sunny Sandeep, Vivian Sayson, Rebecca Schumacher, Fiona Scotland, Anna Scott,
Karen Sears, Divya Sebastian, Jo Seed, Dave Sevilleno, Hayley Sharp, Linda Sharrock, Michelle Shaw, Trudy
Shepard, Angie Sidhu, Adrienne Sincock, Karyn Small, Matt Smith, Nichola Smyth, Janine Snape, Trudy Stark,
Nicola Steel, Bronwen Steere, Katrina Stevens, Anne Streatfeild, Kavitha Sukumar, Paul Sutton, Greece Tade,
Nathan Tahi, Sheena Taki, Roma Tarranza, Nicole Tayles, Wendy Taylor, Raewyn Taylor, Lonita Tejano, Jenny
Thiele, Denise Thompson, Chrissy Thompson, Anna Thomson, Liz Thrush, Gavin Till, Chrissy Toa, Adrienne
Todd, Louise Trilloe, Sam Trotter, Chris Turnbull, Wendy Turner, Pele Vaaga, Jenn Valavala, Elisel Valoria, Ben
Van Heerden, Shai Venkitachalam, Michelle Vermeer, Tony Villanueva, Richelle Villanueva, Sally Waldek, Scott
Wallace, Joanne Wang, Brian Ward, Maria Warriner, Vicki Webb, James Weight, Sonia Welch, Suzanne
Wells, Rebecca Wells, Hilary Westley, Colin Whakatutu, Philippa White, Sue Wickham, Ant Williams, Sharon
Wilton, Jenny Wood, Matt Wright, Chessie Yap, and Byron Young.

The Board has resolved that they consider the giving of this financial assistance is on terms and
conditions that are fair and reasonable, and is of benefit, to shareholders not receiving the
financial assistance.

Ryman Healthcare Limited, 92 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
All-employee share scheme
To participate in the all-employee scheme, each staff member will contribute a minimum of
$500 (and up to a maximum amount of $10,000) towards the on-market purchase of Ryman
shares. To assist the staff member to purchase more shares, the Company will advance an
interest-free loan equal to the employee’s contribution towards the share purchase (the
‘financial assistance’).

For example, if a staff member contributes $1,000 to purchase shares, then the Company will
lend a further $1,000. This means the staff member is able to purchase $2,000 of shares in
Ryman. The loan is repayable when the staff member leaves the Company. Shares purchased
under the scheme are held in the employee’s name and are not subject to any restrictions.

The total financial assistance provided by the Company for staff share purchases under the
scheme will be up to $1 million over the next year. The all-employee scheme has been offered
since 2012.

This financial assistance will be provided to the following staff members to enable them to
acquire the Company’s shares on-market:

Androulla Adams, Janine Aitken, Susie Alayne, Simin Alipour, Kate Anderson, Arraminda Ariate, Sharon
Armstrong, Christopher Ashton, Zoe Attrill-Palmer, Murray Bain, Anita Banjade, Julia-Ann Beattie, Richard
Bennett, Michelle Blackler, Donna Bradford, Lewis Bradford, Lynne Bretherton, Vicky Brown, Matthew Brown,
Avrill Burchell, Rostom Cadag, Alberto Calope, Riche Campaniel, Jenny Campbell, Donna Campbell, Tracey
Campen, Joanne Cant, Jittisak Chammanee, Centuri Chan, Tracey Cheshire, Kollavarayil Chitra Devi, Francesa
Chousal, Toni Cochrane, Travis Cocks, Rodney Coghlan, Kelly Cooke, Catherine Cordwell, Jacquelyn Cottam,
Rosalie Coulson, Robert Craddock, Sonia Cuasito, Denise Cunniffe, Maya Daniel, Rosemary Deane, Christine
Dhariwal, Libby Doran, Stephen Edwards, Luisa Elisara, Campbell Elliott, Marjo Engel, Shane Fairbairn, Allan
Fleming, Abigail Gacutan, Rebecca Gillanders, Franziska Gloor, Micheal Grantham, Ashley Gray, Maryvonne
Gray, Jomarie Guarnes, Charles Zhou Xiao Han, Diana Hanafin, Fatimah Hardy, Nancy Hayden, Andrew Heap,
Jane Hockey, Katy Hodder, Erin Hume, Dawn Hunt, Leanne Hunter, Bree Jones, Ben Jordan, Jilsy Joy, Virpal
Kaur, Vijay Kumar Khadka, Julie Khor, Eileen Kielty, Minjung Kim, Margaret King, Vijay Lachmi, Anjana Lama,
Andrew Leith, Ronny Liew, Michelle Lord-Roper, Kirk Lubos, Jose Madarieta, Belinda Madriaga, David Main,
Laura Manalaysay, Claudele Mangos, Italo Martians, Kevin May, Lisa Mazey, Sara McCunnie, Rachel McIvor,
Helen McKinnel, Tina McNally, Glenn McNickle, Cynthia Mercado, Sione Moala, Kinuka Nagaya, Devika Naidu,
Kim Nascawen, Jessica Nathan, Greyburn Neilson, Lisa Neiman, Dianne Newton, Lynley Nickel, Karyn Nobilo,
Troy Noronha, Daniel Papina, Christine Pauling, Marionita Pelaez, Joyce Philiph, Franca Phillips, Sianne Pinto,
Meegan Potts, Ronita Prasad, Madelyn Premacio, Alicia Prima, Robert Prior, Chen Qu, Merlyn Raciles, Greta
Rakowitz, Reauvetti Ramos, Akariva Raveti, Chelsea Richdale, Jennifer Roberts, Mark Robinson, Marmyl
Robson, Romina Rosales, Catherine Salcedo, Rebecca Schumacher, Vikki Searle, Heather Seddon, Catherine
Seguan, Sophia Shan, Greeshma Siluveru, Angela Simpson, Chris Sinclair, David Smith, Nicola Steel, Sobin
Stephen, Angela Stewart, Paul Sutcliffe, Michelle Sutherland, Tanya Swart, Maria Tagod, Teresa Taylor, Minho
Tomoike, Lynda Vanden Bos, Julia Walker, Simona Wallwork, Louis Walmarans, William Watson, Jie Wei,
Hilary Westley, Helen Weston, Gabrielle Whall, Josh Whiteland, Jerome Wong Yit, Jittra Wongsa, Mengshu
Yin, and Sacha Young.

The Board has resolved that they consider the giving of this financial assistance is on terms and
conditions that are fair and reasonable, and is of benefit, to shareholders not receiving the
financial assistance.

I am sure that you will join me in welcoming these staff members as shareholders.

Yours sincerely





Dr David Kerr
Chair