Ryman Healthcare director role update

Ryman Healthcare Ltd, 92 Russley Rd, Avonhead, Christchurch 8140


MEDIA RELEASE December 2, 2019
Ryman Healthcare director role update


Warren Bell has been appointed as a director of Hickman Family Trustees Limited.

Hickman Family Trustees Limited holds 35 million shares (7%) in Ryman Healthcare Limited
as trustee for The Hickman Family Trust.

The board has determined Warren is therefore no longer an independent director for the
purposes of the NZX Listing Rules, due to this shareholding in Ryman.

Claire Higgins has been appointed as the chair of the Audit and Financial Risk Committee.

Warren remains a member of the committee.


About Ryman: Ryman Healthcare was founded in Christchurch in 1984 and owns and
operates 36 retirement villages in New Zealand and Australia. Ryman villages are home to
more than 11,400 residents, and the company employs 5,700 staff.
Contacts: For media information or images contact David King, Corporate Affairs
Manager, on 021 499 602 (+64 21 499 602) or email david.king@rymanhealthcare.com
For investor relations information contact Michelle Perkins, Investor Relations Manager, on
027 222 9684 (+64 27 222 9684) or email michelle.perkins@rymanhealthcare.com