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Green Cross Health – Board Changes

Board Change25 November 2019GXHHealthcare

1


26 November 2019


Green Cross Health (NZX: GXH) Announcement - Board Changes

Green Cross Health announces the following changes to the board effective 2

nd

December.

The retirement of Dr Tony Edwards as an Independent Director of the Company has been

received and accepted by the Board. Tony will continue as a Partner with Green Cross Health,

as a significant shareholder in The Doctors Napier, as well commencing an advisory role

specifically focused on the Medical Divisions growth and wider industry initiatives. Tony has

helped Green Cross Health in developing and growing its Medical Division since first acquiring

the Radius Medical business and we thank him for those efforts.

Mr Kim Ellis has been appointed to the board as an Independent Director of the Company and

Board Chair. Kim is a highly experienced director and CEO with a number of directorships

including Metlifecare, Freightways and Port of Tauranga.

We wish Kim all the best in his role at Green Cross Health.

The undersigned will step down as Chair of the company and continue as Non-Executive

Director of Green Cross Health.


Peter Merton

Chair


ENDS

Contact:

Rachael Newfield

Group CEO

Email - rachael.newfield@gxh.co.nz

Mob: 027 232 6109

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