Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer Oceania Healthcare Limited
NZX ticker code OCA
Class of financial product Ordinary shares.
ISIN (If unknown, check on NZX website) NZOCAE0002S0
Currency NZD
Section 2: Capital change details
Number issued
1,004,640 ordinary shares issued

Nominal value (if any) N/A
Issue/acquisition/redemption price per security
$1.026803

Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
N/A
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation to
other Classes of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue and specific authority for issue Issue of ordinary shares to those
employees who have elected to
participate in the Employee Share
Scheme.
Total number of Financial Products of the Class after
the issue (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the issue.
609,362,859 ordinary shares after the
issue (excluding Treasury Stock).
4,169,196 ordinary shares held as
Treasury Stock after the issue.
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue including a reference
to the rule pursuant to which the issue, acquisition, or
redemption is made
Directors’ resolution dated 26 August
2019
Terms or details of the issue Issue of 1,004,640 ordinary shares
pursuant to the terms of the Employee
Share Scheme.
Date of issue 23/09/2019

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 213 1022
Contact email address anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP

24/09/2019