Notice of full year result announcement

Ryman Healthcare Limited ǀ Phone: 03 366 4069 or 0800 588 222
92 Russley Road, Christchurch ǀ P O Box 771, Christchurch 8140 ǀ www.rymanhealthcare.co.nz




Notice of full year result announcement

Ryman Healthcare's full year results announcement for its financial year ended 31 March 2020
will be released to the NZX at 8.30am (NZT) on Friday 12 June 2020. A briefing for investors
and analysts will be held from 10.00am.

Due to the current COVID-19 situation the briefing will be via webcast only.

The webcast will be able to be viewed at https://edge.media-server.com/mmc/p/et2o6dsr

The presenters will be Chairman David Kerr, Chief Executive Gordon MacLeod and Chief
Financial Officer David Bennett.

The briefing will be live streamed and will be archived shortly afterwards for later viewing.

COVID-19 Class Waiver

As a result of the COVID-19 situation, on 19 March 2020 NZX Regulation granted a class
waiver, under which the timing requirements for the release of results announcements and
annual reports were extended for issuers with certain balance dates, if those issuers consider
they require that additional time to meet these periodic reporting requirements.

Under the class waiver, issuers have been given up to an additional 30 days to prepare and
release results announcements, and up to an additional two months to prepare and release
annual reports.

Ryman has considered the impact of COVID-19 and has determined that additional time is
required to meet its periodic reporting requirements. Ryman will therefore be relying on the
class waiver outlined above in relation to its full year results announcement for the year ended
31 March 2020.

Telephone conference dial-in details

If you would like to be able to ask questions, please pre-register for the results briefing here:
https://s1.c-conf.com/DiamondPass/10006630-invite.html. Following registration, you will be
provided with the dial-in number, the passcode, and a unique access PIN.

For media inquiries contact:
David King, Corporate Affairs Manager +64 21 499 602

For investor relations inquiries contact:
Michelle Perkins, Investor Relations Manager +64 27 222 9684