Annual Meeting of Shareholders – now online only

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





Annual Meeting of Shareholders – now online only

Ryman Healthcare Limited (Ryman) published a notice of meeting on 10 July 2020 in relation to
its Annual Meeting of Shareholders to be held on Thursday 13 August 2020 at 10 am.

This update is to advise that Ryman will no longer offer the ability for shareholders to attend
the annual meeting in person due to the revised COVID-19 restrictions announced by the
Government last night. Shareholders will only be able to participate online. This possibility was
signalled in the notice of meeting.

We appreciate the support and understanding of our shareholders with this change.

To attend and participate in the annual meeting online use the link to Ryman’s online meeting
platform provided by our share registrar, Link Market Services, at
www.virtualmeeting.co.nz/rym20.

Shareholders participating in the annual meeting online will be able to vote and ask questions
during the meeting. When participating online you will require your shareholder number, found
on your proxy form, for verification purposes.

More information regarding virtual attendance at the annual meeting (including how to vote and
ask questions virtually during the meeting) is available in the Virtual Annual Meeting Online
Portal Guide, which is available at
https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf

Ryman offers the facility for shareholders to submit questions to the Board via the online
platform during the meeting.

The Board will answer as many questions as possible during the annual meeting.



David Bennett
Company Secretary
Christchurch, 12 August 2020