Ryman Healthcare Limited logo

Lodgement of PDS for Retail Bond Offer

Debt Issuance25 November 2020RYMHealthcare

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


NZX MEDIA RELEASE

26 November 2020

RYMAN LODGES PRODUCT DISCLOSURE STATEMENT FOR RETAIL BOND

OFFER

Ryman Healthcare Limited (Ryman) has announced an offer of up to $100 million (with the ability

to accept oversubscriptions of up to an additional $50 million at Ryman’s discretion) of 6 year, fixed

rate bonds to New Zealand institutional and retail investors. The bonds will be unsubordinated

obligations of Ryman, and will have the benefit of a guarantee and security package provided by the

Ryman guaranteeing group.

The offer is expected to open on 7 December 2020 and close on 10 December 2020.

Ryman has appointed ANZ Bank New Zealand Limited (ANZ) as Arranger, and ANZ, Forsyth Barr

Limited, Hobson Wealth Partners Limited and Westpac Banking Corporation (ABN 33 007 457 141)

(acting through its New Zealand branch) as Joint Lead Managers in relation to the offer.

Full details of the offer are contained in the Product Disclosure Statement (PDS) which was lodged

today. The PDS is available through www.rymanhealthcare.co.nz/investors/bonds or by contacting a

Joint Lead Manager or your usual financial adviser, and must be obtained by investors before they

decide to acquire any bonds.

There is no public pool for the offer, with all of the bonds being reserved for clients of the Joint

Lead Managers, NZX participants and other approved financial intermediaries.

Investors can register their interest by contacting a Joint Lead Manager or their usual financial

adviser.

This offer is being made in accordance with the Financial Markets Conduct Act 2013 and the bonds

are expected to be quoted on the NZX Debt Market.

Copies of the PDS and Ryman’s roadshow presentation are attached and available through

www.rymanhealthcare.co.nz/investors/bonds


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


Joint Lead Managers




0800 269 476 0800 367 227





0800 742 737 0800 942 822


About Ryman: Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 39

retirement villages in New Zealand and Australia. Ryman villages are home to more than 12,000

residents, and the group employs more than 6,000 staff.

Contacts:

For investor relations information contact Michelle Perkins, Investor Relations Manager, on 027 222

9684 (+64 27 222 9684) or email michelle.perkins@rymanhealthcare.com

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

---

RYMAN HEALTHCARE LIMITED
OFFER OF 6 YEAR FIXED RATE,

SECURED, UNSUBORDINATED BONDS

ISSUED BY

RYMAN HEALTHCARE LIMITED

DATE: 26 NOVEMBER 2020

This document gives you important information about

this investment to help you decide whether you want to

invest. There is other useful information about this offer

on www.companiesoffice.govt.nz/disclose.

Ryman Healthcare Limited has prepared this document in

accordance with the Financial Markets Conduct Act 2013.

You can also seek advice from a financial adviser to help

you to make an investment decision.

JOINT LEAD MANAGERS

Product Disclosure

Statement

RYMAN HEALTHCARE LIMITED
1

What is this?

This is an offer (Offer) of fixed rate, secured, unsubordinated

bonds (Bonds). The Bonds are debt securities issued by

Ryman Healthcare Limited (Ryman). You give Ryman money,

and in return Ryman promises to pay you interest and repay

the money at the end of the term. If Ryman runs into financial

trouble, you might lose some or all of the money you invested.

About the Ryman Group

Ryman and the Subsidiaries make up the Ryman Group.

The Ryman Group is the largest retirement village operator

and developer of retirement villages in New Zealand and in

2014 expanded its development and operation of retirement

villages into Victoria, Australia.

At the date of this product disclosure statement (PDS) the

Ryman Group owns and operates 39 retirement villages

in New Zealand and Victoria which are home to more than

12,000 Residents and which employ more than 6,000 staff.

Ryman is listed on the NZX Main Board. As at close of the

Business Day before the date of this PDS, it has a market

capitalisation on the NZX of approximately $7,300m.

Purpose of this Offer

The purpose of the Offer is to provide diversity of funding

sources and tenor, and the proceeds of this Offer are intended

to be used to repay a portion of Ryman’s existing bank debt.

This will provide Ryman with additional headroom under the

Bank Facility Agreement which it can drawdown as required.

IssuerRyman Healthcare Limited.

Description of the Bonds

The Bonds are fixed rate, secured, unsubordinated bonds.

Term 6 years maturing on 18 December 2026.

Offer AmountUp to $100 million (with the ability to accept oversubscriptions of up to an additional $50 million

at Ryman’s discretion).

Interest RateThe Bonds will pay a fixed rate of interest until the Maturity Date.

The Interest Rate will be no lower than a minimum interest rate. This minimum interest rate and the

Indicative Margin will be determined by Ryman in conjunction with the Joint Lead Managers and

announced via NZX on or about 7 December 2020.

The Interest Rate will be determined by Ryman in conjunction with the Arranger on the Interest Rate

Set Date (10 December 2020) and will be the greater of:

• the minimum Interest Rate; or

• the sum of the Swap Rate on the Interest Rate Set Date and the Issue Margin.

The Issue Margin will be determined by Ryman in conjunction with the Joint Lead Managers

following a bookbuild on the Interest Rate Set Date. A bookbuild is a process whereby a margin is

determined by reference to bids from market participants for an allocation of Bonds at different

margins. The Interest Rate will be announced via NZX on the Interest Rate Set Date.

Interest paymentsInterest will be paid quarterly in arrear in equal amounts on 18 March, 18 June, 18 September and

18 December in each year (or if that day is not a Business Day, the next Business Day) until and

including the Maturity Date.

The First Interest Payment Date is 18 March 2021.

Opening DateMonday, 7 December 2020.

Closing Date Thursday, 10 December 2020 at 1pm.

Further payments,

fees or charges

Taxes may be deducted from interest payments on the Bonds. See section 7 (Ta x) for

further details.

Ryman will pay brokerage to market participants in respect of the Offer.

You are not required to pay brokerage or any other fees or charges to Ryman to purchase the

Bonds. However, you may have to pay brokerage to the firm from whom you receive an allocation

of Bonds. Please contact your broker for further information on any brokerage fees.

Selling restrictionsThe Offer is subject to certain selling restrictions and you will be required to indemnify certain

people if you breach these. See section 5 (Key features of the Bonds) for further details.

Minimum application

amount

$5,000 and multiples of $1,000 thereafter.

Key information summary

1

Key terms of the Offer

RYMAN HEALTHCARE LIMITED
2

Who is responsible for repaying you?

Ryman as Issuer is responsible for paying interest on,

and repaying, the Bonds.

The Bonds are guaranteed by the Guaranteeing Group under

the Guarantee. As Issuer, Ryman is not a guarantor of the

Bonds (despite being a member of the Guaranteeing Group).

As at the date of this PDS, all Subsidiaries of the Ryman

Group are Guarantors.

Other members of the Ryman Group may become

(or cease to be) Guarantors from time to time.

More information on the Guarantee can be found in

section 5 (Key features of the Bonds).

How you can get your money out early

Neither you nor Ryman are able to redeem the Bonds

before the Maturity Date. However, Ryman may be required

to repay the Bonds early if there is an Event of Default

(see section 5 (Key features of the Bonds)).

Ryman intends to quote these Bonds on the NZX Debt

Market. This means you may be able to sell them on the

NZX Debt Market before the end of their term if there are

interested buyers. If you sell your Bonds, the price you get

will vary depending on factors such as the financial condition

of the Ryman Group and movements in the market interest

rates. You may receive less than the full amount that you

paid for them.

How Bonds rank for repayment

The Bonds are secured on an equal ranking basis with certain

other secured creditors, including Ryman’s bank lenders and

any other debt funding providers who become Beneficiaries

under the Security Trust Deed, and have the benefit of the

Security given by the Guaranteeing Group. This means that

on a liquidation of Ryman the Bonds will rank:

• below, and be repaid after, creditors preferred by law and

any limited permitted security interest (such as security

arising by law);

• equally with, and be repaid at the same time and pro-rata

with, all other liabilities secured under the Security Trust

Deed, such as other Bondholders, Ryman’s bank lenders

under the Bank Facility Agreement and any other debt

funding providers who become Beneficiaries under the

Security Trust Deed; and

• ahead of, and would be repaid before, any unsecured

creditors and shareholders of Ryman.

Further information on how the Bonds rank for repayment on

a liquidation of the Ryman Group, including the ranking of the

relevant securities held by the Statutory Supervisor can be

found in section 5 (Key features of the Bonds).

What assets are these Bonds secured against?

The Bonds are secured, under the Security Trust Deed, by:

• first ranking registered mortgages over:

• all land and buildings owned by NZ Guarantors that are

not NZ Village Companies. This includes bare land and

land that is under development and not yet used for

operational retirement villages; and

• any land and buildings owned by NZ Guarantors that

are NZ Village Companies which are on separate legal

titles to any land allocated for Units. This generally

includes hospital facilities, Community Facilities and care

centres (but only if that care centre does not contain any

Care Suites);

• second ranking registered mortgages over the care centre

of any NZ Village Company, but only if that care centre

includes any Care Suites; and

• general security over all the assets of each Guarantor

under the General Security Agreements and Guarantee.

This includes security over the shares held by Ryman in

Village Companies.

Each NZ Village Company provides first ranking mortgages

to the Statutory Supervisor over all land and buildings owned

by that NZ Village Company containing Units and the land and

buildings on which a care centre of any NZ Village Company is

located where the care centre includes Care Suites (together

the Statutory Supervisor’s Mortgages).

Prior to 1 September 2014, NZ Village Companies granted

a Resident Mortgage to a Resident over the NZ Village

Company’s reversionary interest in the land on which the

Resident’s Unit is located.

The Bondholders do not have the benefit of the Statutory

Supervisor’s Mortgages or any Resident Mortgage.

Also, each Resident of an Australian Village Company has

the benefit of a Statutory Charge over the land of the relevant

Australian Village Company to secure that company’s

obligation to repay the Australian Resident Loan to the

Resident. This charge ranks ahead of the general security

held by the Security Trustee over all of the assets of the

Australian Village Company.

More information on these arrangements can be found in

section 5 (Key features of the Bonds).

Key risks affecting this investment

Investments in debt securities have risks. A key risk is that

Ryman does not meet its commitments to repay you or pay

you interest (credit risk). Section 6 of this PDS (Risks of

investing) discusses the main factors that give rise to the risk.

You should consider if the credit risk of these debt securities

is suitable for you.

The interest rate for these Bonds should also reflect the degree

of credit risk. In general, higher returns are demanded by

investors from businesses with higher risk of defaulting on their

commitments. You need to decide whether the Offer is fair.

Ryman considers that the most significant risk factors are

the following.

1 Caring for older people/operations: The Ryman

Group provides care to a large number of older people

in New Zealand and Victoria, which carries an inherent

risk due to the vulnerable nature of this group. A greater

level and proportion of care (including hospital and

specialised dementia care) is offered in Ryman villages

than by many other operators. Because these higher

levels of care reflect a greater dependency by residents,

this risk is heightened for the Ryman Group. Incidents of

substandard care of Residents or improper conduct by

RYMAN HEALTHCARE LIMITED
3

staff members (including a failure to comply with care

standards) could undermine the public’s confidence

in Ryman’s ability to provide professional, high quality

care to Residents. Incidents of this nature could

reduce demand for care in Ryman Group villages, and

induce a corresponding decline in Ryman’s financial

performance. The same is true if a significant health,

safety or wellbeing incident within an operating village

resulted in harm to a Resident or staff member.

The number of Residents and nature of community

living in aged care centres carries a risk that an

outbreak of a virus (whether Covid-19 or another virus),

particularly where older persons are more susceptible

to the virus, may adversely affect Residents in one

or more Ryman care centres. Because the Ryman

Group provides a greater level and proportion of care

than many other operators, this risk is intensified. An

outbreak of a virus in a Ryman village, or perception

that Ryman is inadequately caring for Residents in a

village, could undermine confidence in Ryman’s ability

to provide care to Residents during a pandemic. This

in turn may cause a significant reduction in demand to

live in Ryman villages. Such an event could also require

Ryman to establish alternative facilities or increase

staffing to care for affected Residents, at increased cost

to Ryman. A significant decline in Residents at affected

care centres could also see Ryman’s costs of operating

its care centres not reducing in line with any decline.

2 Property market: A reduction in demand for

properties, or a downturn in the value of properties,

could occur in a market in which the Ryman Group

operates. This may result in a downward revaluation

of assets of the Ryman Group or slow Ryman’s

capacity to sell occupation rights to new units or resell

occupation rights to existing units. A reduced demand

or downturn in a property market could therefore

impact on the timeframes for the acquisition and

development of sites or impact on Ryman’s ability

to meet its bank and Bond covenants.

3 Construction: Ryman’s construction activities may

be adversely impacted by a range of risks. These

include an interruption in the supply of building

materials to Ryman Group villages under construction,

a significant one-off event that stalls or delays

construction of a village (especially where the village

includes large-scale buildings or the event has a

widespread impact at the village), and/or a material

delay in Ryman obtaining necessary consents to

undertake construction activities or in completing

construction. A significant one-off event might include

a material health, safety and wellbeing incident or

other regulatory breach, or a severe weather event,

fire or similar event. In addition, an outbreak or

ongoing presence of a disease (whether Covid-19 or

another pandemic) may result in regular or prolonged

interruptions to Ryman’s construction programme,

which could reduce Ryman’s build rate. Individually or

collectively these events could result in an inferior cash

flow position or delay revenues for the Ryman Group,

as well as Ryman’s ability to meet its targets.

4 Labour/immigration: Ryman’s ability to develop

new and existing villages within Ryman’s intended

timeframes and to operate care facilities as the Ryman

Group expands depends on Ryman being able to

attract and retain sufficient quality and experienced

employees in the Ryman Group’s construction and care

teams. Changes in immigration policy in New Zealand or

Australia could make this exercise more difficult. Events

that result in border closures or restrictions (including

due to a pandemic such as Covid-19) may limit the

number of potential overseas-trained staff available for

Ryman to recruit as Ryman requires. Both situations

could lead to slower growth in the Ryman Group or

delays in development. This may impede Ryman’s

financial performance.

This summary does not cover all of the risks of investing in the

Bonds. You should also read section 6 (Risks of investing) and

section 5 (Key features of the Bonds).

No credit rating

Ryman’s credit worthiness has not been assessed by an

approved rating agency. This means that Ryman has not

received an independent opinion of its capability and

willingness to repay its debts from an approved source.

Where you can find other market

information about Ryman

This is a short-form offer document that Ryman is

permitted to use for this Offer because these Bonds rank

in priority to existing quoted financial products of Ryman.

The existing quoted financial products are ordinary shares

in Ryman, which are traded on the NZX Main Board.

Ryman is subject to a disclosure obligation that requires

it to notify certain material information to the NZX for

the purpose of that information being made available

to participants in the market. Ryman’s page on the NZX

website, which includes information made available under

the disclosure obligation referred to above, can be found

at www.nzx.com/companies/RYM.

RYMAN HEALTHCARE LIMITED
4

Dear Investor,

On behalf of Ryman’s directors, I am pleased to invite you to invest

in this offer of secured fixed rate bonds to be issued by Ryman

Healthcare Limited.

Ryman was founded in Christchurch in 1984 and has grown to become

the largest retirement village operator in New Zealand, as well as a

substantial operator in Victoria (Australia).

The aim back in 1984 was to improve the range of quality retirement

living options on offer for older Kiwis and to provide the best of care for

our residents – care that has got to be ‘good enough for mum (or dad)’.

Those aims have never changed.

Today, more than 36 years later, Ryman is an experienced retirement

village developer and operator.

Ryman’s 39 villages in New Zealand and Victoria provide homes and

care for more than 12,000 residents and employ more than 6,000 staff.

Ryman is recognised as the most trusted brand in aged care and

retirement living in New Zealand (2020 Reader’s Digest Awards) and

we consider ourselves an industry leader.

Ryman has consistently lifted standards in the industry by innovating

the way villages are built and the amenities provided, by pioneering

new systems of care and by aiming for excellence in clinical outcomes.

Ryman has consistently reinvested in growing its portfolio and

landbank in order to meet the forecast growth in the population aged

over 70 in its two key markets. These markets are set to more than

double over the next 30 years.

Ryman is seeking to raise up to $100 million under the Offer, with the

ability to accept oversubscriptions of up to an additional $50 million

at Ryman’s discretion. The proceeds will be used to repay a portion of

Ryman’s existing bank debt, providing diversity of funding and tenor

and helping to facilitate further growth.

Application has been made to NZX for permission to quote the

Bonds on the NZX Debt Market and all related requirements of NZX

that can be complied with on or before the distribution of this PDS

have been duly complied with. However, the Bonds have not yet

been approved for trading and NZX accepts no responsibility for any

statement in this PDS.

There are risks associated with the Bonds that may affect your returns

and repayment of your investment. An overview of these risks is set out

in this PDS. You should read this before deciding whether to invest in

the Bonds.

I encourage you to seek financial, investment or other advice

from a qualified professional adviser as you take the time to consider

this Offer.

On behalf of Ryman’s directors, I welcome your participation in the

Offer and your support of Ryman. For more information on the Bonds,

please visit our website: www.rymanhealthcare.co.nz/investors/bonds.

Yours sincerely,

Dr David Kerr

Chair, Ryman Healthcare Limited

Chair’s letter

Table of

Contents

1


3

4

5

6

7

8

9

10

11

12

Key information summary ...................1

Chair’s letter ...............................................4

Key dates and offer process .............5

Terms of the Offer ...................................5

Purpose of the Offer ..............................7

Key features of the Bonds ..................8

Risks of investing ....................................17

Ta x ..................................................................21

Who is involved? ...................................22

How to complain ...................................22

Where you can

find more information ........................23

How to apply ...........................................23

Contact information ...........................23

Glossary ....................................................24

Schedule 1: Subsidiaries ...................28

RYMAN HEALTHCARE LIMITED
5

Opening DateMonday, 7 December 2020

The minimum interest rate and the Indicative Margin is expected to be

determined and announced on this date.

Closing DateThursday, 10 December 2020 at 1pm

Interest Rate Set DateThursday, 10 December 2020

Issue Date and allotment dateFriday, 18 December 2020

Expected date of initial quotation

and trading of the Bonds on the

NZX Debt Market

Monday, 21 December 2020

Interest Payment Dates18 March, 18 June, 18 September and 18 December in each year until the

Maturity Date

First Interest Payment Date18 March 2021

Maturity DateFriday, 18 December 2026

The timetable is indicative only and subject to change.

Ryman may, in its discretion and without notice, vary the timetable (including by opening or closing the Offer early, accepting late

applications and extending the Closing Date).

If the Closing Date is extended, the Interest Rate Set Date, the Issue Date, the expected date of initial quotation and trading of the

Bonds on the NZX Debt Market, the Interest Payment Dates and the Maturity Date may also be extended. Any such changes will

not affect the validity of any applications received.

Ryman reserves the right to cancel the Offer and the issue of the Bonds, in which case any application monies received will be

refunded (without interest) as soon as practicable and in any event within 5 Business Days of the cancellation.

Key dates and offer process

2

Terms of the Offer

3

IssuerRyman Healthcare Limited.

Description of the

Bonds

Fixed rate, secured, unsubordinated bonds.

Term 6 years maturing on 18 December 2026.

Offer amountUp to $100 million plus oversubscriptions of up to an additional $50 million at the sole discretion

of Ryman.

Issue price$1.00 per Bond, being the Principal Amount.

Interest RateThe Bonds will pay a fixed rate of interest until the Maturity Date.

The Interest Rate will be no lower than a minimum Interest Rate. This minimum Interest Rate and

the Indicative Margin will be determined by Ryman in conjunction with the Joint Lead Managers and

announced via NZX on or about 7 December 2020.

The Interest Rate will be determined by Ryman in conjunction with the Arranger on the Interest Rate Set

Date (10 December 2020) and will be the greater of:

• the minimum Interest Rate; or

• the sum of the Swap Rate on the Interest Rate Set Date and the Issue Margin.

The Issue Margin will be determined by Ryman in conjunction with the Joint Lead Managers following

a bookbuild on the Interest Rate Set Date. A bookbuild is a process whereby a margin is determined by

reference to bids from market participants for an allocation of Bonds at different margins. The Interest

Rate will be announced via NZX on the Interest Rate Set Date.

Interest Payment

Dates

Interest will be paid quarterly in arrear in equal amounts on 18 March, 18 June, 18 September and 18

December in each year (or if that day is not a Business Day, the next Business Day) until and including the

Maturity Date.

The First Interest Payment Date is 18 March 2021.

RYMAN HEALTHCARE LIMITED
6

Interest payments and

entitlements

Payments of interest on the Interest Payment Dates will be of equal quarterly amounts.

On Interest Payment Dates interest will be paid to the person registered as the Bondholder as at the

record date immediately preceding the relevant Interest Payment Date.

The record date for the Interest Payment Dates is 5.00pm on the date that is 10 days before the relevant

Interest Payment Date. If the record date falls on a day which is not a Business Day, the record date will be

the immediately preceding Business Day.

Opening DateMonday, 7 December 2020.

Closing Date Thursday, 10 December 2020 at 1pm.

ScalingRyman may scale applications at its discretion, but will not scale any application to below

$5,000 or to an amount that is not a multiple of $1,000.

RefundsIf Ryman does not accept your application (whether because of late receipt or otherwise) or accepts

it in part, all or the relevant balance of your application money received will be repaid to you as soon as

practicable and, in any event, within 5 Business Days of the Issue Date.

Minimum application

amount

$5,000 and multiples of $1,000 thereafter.

How to applyApplication instructions are set out in section 11 (How to apply).

Ryman may refuse all or any part of any application for Bonds under the Offer without giving a reason.

QuotationApplication has been made to NZX for permission to quote the Bonds on the NZX Debt Market and all

the requirements of NZX relating to that quotation that can be complied with on or before the date of

distribution of this PDS have been duly complied with. However, the Bonds have not yet been approved

for trading and NZX accepts no responsibility for any statement in this PDS. NZX is a licensed market

operator, and the NZX Debt Market is a licensed market, under the FMCA.

NZX ticker code RYM010 has been reserved for the Bonds.

BrokerageRyman will pay brokerage to market participants in respect of the Offer.

You are not required to pay brokerage or any other fees or charges to Ryman to purchase the Bonds.

However, you may have to pay brokerage to the firm from whom you receive an allocation of Bonds.

Please contact your broker for further information on any brokerage fees.

Transfer restrictionsRyman may decline to accept or register a transfer of the Bonds if the transfer would result in the

transferor or the transferee holding or continuing to hold Bonds with a Principal Amount of less than

$5,000 (if not zero) or if the transfer is not in multiples of $1,000.

RankingThe Bonds rank equally with Ryman’s other secured, unsubordinated creditors, including Ryman’s bank

lenders and any other debt funding providers who become Beneficiaries under the Security Trust Deed,

and have the benefit of the Security given by the Guaranteeing Group. This means that if Ryman goes

into liquidation the Bonds will rank:

• below, and be repaid after, creditors preferred by law and any limited permitted security interest

(such as security arising by law);

• equally with, and be repaid at the same time and pro-rata with, all other liabilities secured under

the Security Trust Deed, such as other Bondholders, Ryman’s bank lenders under the Bank Facility

Agreement and any other debt funding providers who become Beneficiaries under the Security

Trust Deed; and

• ahead of, and would be repaid before, any unsecured creditors and shareholders of Ryman.

Further information on how the Bonds rank for repayment on a liquidation of the Ryman Group, the

securities held by the Statutory Supervisor, the Resident Mortgage and their ranking can be found in

section 5 (Key features of the Bonds).

Guarantee and

Security

Bondholders will share the benefit of the same Guarantee and Security as the Ryman Group’s bank

lenders and any other debt funding providers who become Beneficiaries under the Security Trust Deed

on a pro-rata basis, being:

• the cross guarantee contained in the Security Trust Deed provided by (as at the date of this PDS)

each member of the Ryman Group;

• first ranking registered mortgages over:

• all land and buildings owned by NZ Guarantors that are not NZ Village Companies. This includes bare

land and land that is under development and not yet used for operational retirement villages; and

• any land and buildings owned by NZ Guarantors that are NZ Village Companies which are on separate

legal titles to any land allocated for Units. This generally includes hospital facilities, Community

Facilities and care centres (but only if that care centre does not contain any Care Suites);

• second ranking registered mortgages over the care centre of any NZ Village Company, but only if

that care centre includes any Care Suites; and

• general security over all the assets of each Guarantor under the General Security Agreements and

Guarantee. This includes security over the shares held by Ryman in Village Companies.

RYMAN HEALTHCARE LIMITED
7

The purpose of the Offer is to provide diversity of funding sources and tenor, and the proceeds of the Offer will be used to repay a

portion of Ryman’s existing bank debt. This will provide Ryman with additional headroom under the Bank Facility Agreement which

it can drawdown as required.

The use of the money raised under the Offer will not change depending on the total amount that is raised.

The Offer is not underwritten.

Purpose of the Offer4

Guarantee and

Security (continued)

More information on the Guarantee and the Security can be found in section 5 of this PDS (Key features

of the Bonds).

Financial covenantsRyman must ensure at all times that:

Debt to Equity Covenant – the ratio of Total Liabilities of the Ryman Group (after deducting the

aggregate value of all Resident Occupancy Advances, Australian Resident Loans and Accommodation

Bonds owing or held by the Ryman Group) to Net Tangible Assets of the Ryman Group is no greater than

1.0:1.0; and

As at 30 September 2020 this ratio was 0.81:1.0 (giving headroom of $454.75m).

Guaranteeing Group Coverage Covenant – the Total Tangible Assets and Adjusted EBIT of the

Guaranteeing Group must represent not less than 90% of the Total Tangible Assets and Adjusted EBIT

of the Ryman Group taken as a whole.

As at the date of this PDS, all members of the Ryman Group are Guarantors.

Under the Trust Deed these financial covenants are subject to change but only where the equivalent

covenant in the Bank Facility Agreement is changed and Ryman has certified to the Supervisor that

the change is more favourable to the Bondholders (if it applied to the Bondholders) than the relevant

financial covenant.

See section 5 of this PDS (Key features of the Bonds) for further information about these covenants.

Early redemptionNeither you nor Ryman are able to redeem the Bonds before the Maturity Date. However, Ryman may

be required to repay the Bonds early if there is an Event of Default (as described below).

Events of DefaultIf an Event of Default occurs, and is continuing, the Bond Supervisor may, and must upon being directed

to do so by an Extraordinary Resolution (or, if certain Events of Default occur), declare the Bonds to be

immediately due and payable.

The Events of Default are set out in condition 18.1 of Schedule 1 to the Trust Deed, a copy of which is

contained on the Disclose Register and are summarised in section 5 (Key features of the Bonds).

Further payments,

fees or charges

Taxes may be deducted from interest payments on the Bonds. See section 7 (Ta x) for further details.

No underwritingThe Offer is not underwritten.

Selling restrictionsThe Offer is subject to certain selling restrictions and you will be required to indemnify certain people

if you breach these.

More information on this can be found in section 5 (Key features of the Bonds).

Bond SupervisorPublic Trust

Security TrusteeNew Zealand Permanent Trustees Limited

Securities RegistrarLink Market Services Limited

No relianceNone of the Bond Supervisor, the Arranger or any Joint Lead Manager, nor their respective directors,

employees, agents or advisers have independently verified the information contained in the PDS or

the Disclose Register.

Governing lawNew Zealand

Trust Deed and Guarantee

The terms of the Bonds, and other terms key to the Offer, are set out in:

• the Trust Deed, as supplemented by the Supplemental Deed;

• the Security Trust Deed (including the Guarantee); and

• the Security.

You should read these documents. Copies of these documents may be obtained from the Disclose Register at

www.companiesoffice.govt.nz/disclose.

RYMAN HEALTHCARE LIMITED
8

A number of key features of the Bonds are described in section 3 (Terms of the Offer). The other key features of the Bonds are

described below.

Ranking and Security

The Guaranteeing Group

As the issuer of the Bonds, Ryman is responsible for repaying, and paying interest on, the Bonds.

Payments on the Bonds are guaranteed by the Guarantors under the Guarantee contained in the Security Trust Deed. As at the

date of this PDS all members of the Ryman Group are Guarantors (although Ryman itself is the person responsible for repaying

and paying interest on the Bonds, so is not a guarantor of the Bonds).

Ryman Group Security Structure – as at 30 September 2020

Key features of the Bonds

5

Bond Supervisor

Banks

Statutory

Supervisor

/ Resident

Mortgage

Statutory

change

Security Trustee

Ryman Group

Total assets: $8.34b

Ryman Healthcare

(Australia) Pty Ltd

Total assets: $72.9m

Ryman Aged Care

(Australia) Pty Ltd

Total assets: $1.5m

NZ Subsidiaries

that are non-Village

Companies

Total assets: $78.7m

Ryman Construction

Pty Ltd

Total assets: Nil

NZ Village

Companies

Total assets: $6.65b

Other Australian non-

Village Companies

Total assets: $197.2m

100%

100%

100% in each

100%

100% in each

100% in each100% in each

Guaranteeing Group

Note: Assets of each entity exclude shares held by that entity in subsidiaries of that entity and

intercompany loan balances within the Guaranteeing Group.

Ryman Healthcare Limited

Listed bond issuer

Total assets: $381m

Australian Village

Companies

Total assets: $959.1m

RYMAN HEALTHCARE LIMITED
9

Each Guarantor (other than Ryman) is 100% owned by Ryman. The Guarantors (other than Ryman) fall within the following

three categories:

1. Subsidiaries that operate a retirement village which is registered under the NZ RV Act i.e. NZ Village Companies;

2. Subsidiaries that operate and/or own a retirement village which is registered under the Australian RV Act i.e. Australian

Village Companies; or

3. Subsidiaries that are not NZ Village Companies or Australian Village Companies, including:

(i) Subsidiaries that hold bare land and/or land that is under development and not yet used for operational

retirement villages;

(ii) Ryman Healthcare (Australia) Pty Ltd ACN 142 241 110 (which is the holding company of the Ryman Group in Australia);

(iii) Ryman Construction Pty Ltd ACN 639 119 681 (which undertakes the Ryman Group’s construction activities in

Australia); and

(iv) Ryman Aged Care (Australia) Pty Ltd ACN 152 245 988 (which is the Ryman Group’s provider of aged care in its

Australian villages).

If a Subsidiary which is not a Village Company builds a retirement village and registers that village under the:

• NZ RV Act, it becomes a NZ Village Company; or

• Australian RV Act, it becomes an Australian Village Company.

Further information on the Guaranteeing Group can be found under the heading “Guarantees” below on page 16.

Ranking

The ranking of the Bonds on a liquidation of the Ryman Group is summarised in the diagram below. The diagram is a summary

of indicative amounts only and in the event of a liquidation of the Ryman Group, the actual priority amounts may differ.

Ranking on

liquidation

Type of liability/equityAmount

1

Higher ranking /

Earlier priority

Lower ranking /

Later priority

Liabilities that rank

above the Bonds

Liabilities preferred by law (for example,

Inland Revenue for certain unpaid taxes)

2

Permitted secured liabilities (other than liabilities

to the Statutory Supervisor)

3

Liabilities secured by the Statutory Supervisor’s

Mortgage, the Resident Mortgage (including

amounts owing to Residents of a Village)

4

and

the Statutory Charge

5

$29 million

$14 million

$3,368 million

Liabilities that

rank equally with

the Bonds

6

Bonds

Other unsubordinated liabilities that have the benefit

of the Security, including Ryman’s bank debt

$150 million

$1,980 million

Liabilities that

rank below

the Bonds

Unsubordinated and unsecured

liabilities

7

Subordinated liabilities

$247 million

Nil

Equity

6

Shares, reserves and retained earnings$2,454 million

Diagram showing ranking of Bonds on liquidation of the Ryman Group

Notes:

1 Amounts shown above are indicative amounts based on the financial position of the Ryman Group as at 30 September 2020, adjusted

for the issue of the Bonds. They are subject to rounding adjustments.

2 Liabilities that rank above the Bonds on a liquidation of the Ryman Group include employee entitlements for unpaid salaries and wages,

holiday pay, bonuses and PAYE, and amounts owing to the Inland Revenue for unpaid taxes and goods and services tax. There are

typically other liabilities which are preferred by law or secured, including enforcement costs and similar, which arise when a company is in

liquidation which are not possible to foresee and cannot therefore be quantified.

3 Other permitted secured liabilities include those secured over particular assets under a perfected purchase money security interest,

such as finance leases and title retention arrangements. These are shown as ranking above the Bonds for reasons of simplicity, as on

liquidation the secured party in relation to a perfected purchase money security interest has first rights to the particular asset or its

sale proceeds.

RYMAN HEALTHCARE LIMITED
10

Additional debt funding

As at 24 November 2020, the limit of the facilities available

under the Bank Facility Agreement is $2,395m. To further

diversify sources and tenor of debt funding, Ryman is

investigating a number of additional debt funding options,

including an issue of USPP notes and other arrangements with

institutional lenders. These transactions may be completed

relatively soon after the date of this PDS.

While details of such funding arrangements have not been

confirmed as at the date of this PDS:

• as the proceeds of such funding are intended to be solely

used to repay a portion of Ryman’s existing bank debt, it is

not expected that such additional funding will itself result in

an increase in Ryman’s total liabilities; and

• it is expected that the providers of such debt funding will

be Beneficiaries entitled to the benefit of the Security

under the Security Trust Deed (and will rank equally for

repayment with the Bonds).

The Security Trustee

The Security Trustee (currently New Zealand Permanent

Trustees Limited) holds the Security for all creditors entitled

to the benefit of the Security under the Security Trust Deed.

As at the date of this PDS the creditors entitled to the benefit

of the Security include (in addition to the Bond Supervisor and

Bondholders) the Security Trustee, Ryman’s banks and the

Agent (as agent of the banks in relation to the bank lending).

It is likely that further creditors will become entitled to the

benefit of the Security in the future, and/or that the total amount

of debt secured by the Security will increase. For example,

Ryman may drawdown additional funds from time to time under

the Bank Facility Agreement, obtain additional debt funding

or undertake further bond issuances. Ryman is investigating

a number of additional debt funding options. See the section

above headed “Additional debt funding”.

The Statutory Supervisor is not a “Beneficiary” under the

Security Trust Deed.

The basis on which the Security Trustee holds the Security, and

otherwise acts for the Beneficiaries, is set out in the Security

Trust Deed. More information on the Security Trust Deed is set

out below under the heading “Security Trust Deed”.

The Statutory Supervisor

Under the NZ RV Act every operator of a retirement village

in New Zealand must appoint a licensed statutory supervisor

of that village. Anchorage Trustee Services Limited is the

Statutory Supervisor of every NZ Village.

Pursuant to informal arrangements with Ryman, the Statutory

Supervisor also acts as “Resident advocate” in respect of

each Australian Village (under which Residents may raise

complaints directly with the Statutory Supervisor) but the

Statutory Supervisor has no statutory role or powers in

respect of the Ryman Group’s Australian Villages.

The role of the Statutory Supervisor in New Zealand is to

protect the interests of Residents of the relevant Village. More

detail in relation to the Statutory Supervisor and its rights

and powers is set out below under the heading “Statutory

Supervisor’s Mortgage and memorial”.

The Bond Supervisor

The Bond Supervisor is appointed to act as supervisor and

trustee for Bondholders on the terms contained in the Trust

Deed. As at the date of this PDS, the Bond Supervisor is

Public Trust.

You can only enforce your rights under the Bonds, or under

the Guarantee and Security, through the Bond Supervisor.

However you can enforce your rights under the Bonds (but

not the Guarantee or Security) against Ryman directly if the

Bond Supervisor is obliged to enforce but has failed to do so

within a reasonable period.

The Security

The Bonds rank equally with the liabilities owed by the

Ryman Group to the Beneficiaries including Ryman’s

bank lenders and any other debt funding providers who

become Beneficiaries under the Security Trust Deed. The

Bondholders (and the other Beneficiaries) have the benefit

of the Guarantee and Security provided by the Guaranteeing

Group to the Security Trustee described below:

4 On liquidation, the Statutory Supervisor is entitled to be paid in priority to the Security Trustee all amounts owing to the Statutory

Supervisor (including legal fees and expenses) other than amounts owing to the Statutory Supervisor on behalf of New Zealand

Residents. But the Statutory Supervisor also has first rights to the proceeds of security enforcement relating to the assets subject to

the Statutory Supervisor’s Mortgage or a Resident Mortgage (in respect of amounts owing to the Statutory Supervisor on behalf of

New Zealand Residents). Ryman Group members that are not Village Companies are not liable for amounts owing to Residents.

The amount owing to Residents of a Village may increase over time where: (1) more Units and Care Suites are developed; and/or (2) an

Occupation Agreement is entered into with a new Resident for a higher price than the price for which it was sold to the previous Resident.

5 Each Resident of an Australian Village Company has the benefit of a Statutory Charge over the land of the relevant Australian Village

Company to secure that company’s obligation to repay the Australian Resident Loan paid by that Resident. This charge ranks ahead of

the general security held by the Security Trustee over the assets of the Australian Village Company.

6 Assuming $150 million of Bonds are issued under the Offer. The final size of the Offer will not materially impact the other unsubordinated

liabilities number as the proceeds of the Offer will be applied towards repaying a portion of bank debt which ranks equally with the

Bonds.

7 Unsubordinated and unsecured liabilities of the Ryman Group are shown as ranking behind the Bonds because, although these amounts

are not legally subordinated to the Bonds (or other secured debt), they do not have the benefit of the Security. In effect the Bonds (and

other secured debt, including bank debt and any other debt funding providers who become Beneficiaries under the Security Trust Deed)

would have priority over unsubordinated and unsecured liabilities if the Security was enforced, to the extent of the proceeds of the

Security Trustee’s Security to which the Security Trustee is entitled under each Security Sharing Deed.

8 The amount of equity stated above includes an amount in relation to Ryman’s existing quoted equity securities (i.e. Ryman’s

ordinary shares).

RYMAN HEALTHCARE LIMITED
11

Details of the Security (based on the financial position of Ryman as at 30 September 2020, as adjusted for expected issue

proceeds of $150 million) are:

(a) the Guarantee described under the heading

“Guarantees” below;

(b) the General Security Agreements;

(c) first ranking registered mortgages over:

(i) all land and buildings owned by NZ Guarantors that are

not NZ Village Companies. This includes bare land and

land that is under development and not yet used for an

operational retirement village; and

(ii) all land and buildings owned by NZ Guarantors that

are NZ Village Companies which are on separate legal

titles to any land allocated for Units. This generally

includes hospital facilities, Community Facilities and

care centres but only if that care centre does not

contain any Care Suites (paragraph (d) below applies

where the care centre contains Care Suites); and

(d) second ranking registered mortgages over the care

centre of any NZ Village Company, but only if that care

centre includes any Care Suites.

The Beneficiaries do not have the benefit of any registered

mortgages in respect of land and buildings owned by an

Australian Guarantor. But the Security Trustee has an

unregistered security interest in each Australian Subsidiary’s

land holdings under the general security (which will rank

behind the Statutory Charge).

Ryman estimates that as at 30 September 2020:

• The total amount of liabilities secured by the Security was

approximately $2,130m, with all Beneficiaries under the

Security Trust Deed ranking equally. The issue of the Bonds

will not materially impact this amount, as the proceeds of

the issue will be used to repay existing bank debt which also

has the benefit of the Security.

• The total value of the Ryman Group’s assets available as

Security, after deducting amounts preferred by law and

amounts owing to the Statutory Supervisor and under the

Resident Mortgage and Statutory Charge and liabilities that

rank ahead of the Bonds, was $4,927m.

GUARANTORS

Security

Information

NZ Village CompaniesAustralian Village

Companies

Subsidiaries that

are not Village

Companies

with land

Subsidiaries

that are

not Village

Companies

without land

Assets

subject to

Security

Land and buildings are subject to the Security

Trustee’s Mortgages

All assets are subject to the NZ General

Security Agreement

All assets are subject to

the Australian General

Security Agreements (but

there are no registered

mortgages over land)

Land and buildings of

NZ Guarantors only

are subject to the

Security Trustee’s

Mortgages

All assets of the

Guarantors are

subject to the

General Security

Agreements

All assets are

subject to

the relevant

General

Security

Agreements

(but any

assets are

likely to be

minimal)

Nature of

Security

First ranking registered mortgages over land and

buildings owned by NZ Village Companies which

are on separate legal titles to any land allocated for

Units. This generally includes care centres (but only

if that care centre does not contain any Care Suites),

hospital facilities and Community Facilities

1

A second ranking mortgage over the land on which

a care centre of any NZ Village Company is located

where the care centre includes Care Suites

General Security Agreements (to the extent it relates

to a Unit or the land on which a Unit is located, the

Statutory Supervisor has first rights to the proceeds

of security enforcement to which the Security Trustee

is entitled)

General Security

Agreements

First ranking

registered

mortgages over land

and buildings owned

by NZ Guarantors

only

1


General Security

Agreements

General

Security

Agreements

Total value

of assets

available as

Security

$7,028m before deducting amounts owing

to the Statutory Supervisor

2

and under the

Resident Mortgage

$959m before deducting

amounts owing under the

Statutory Charge

3

$276m$74 m

$4,023m after deducting amounts owing to

the Statutory Supervisor

2

and under the

Resident Mortgage

$596m after deducting

amounts owing under the

Statutory Charge

3

RYMAN HEALTHCARE LIMITED
12

New Zealand – Statutory Supervisor’s

Mortgage and memorial

New residents moving into a Unit at a Ryman Group NZ

Village must enter into an Occupation Agreement. Under

an Occupation Agreement a Resident receives the right to

occupy their Unit for life in exchange for paying the Occupancy

Advance to the relevant Village Company. Legal ownership of

the Unit remains with the relevant Village Company.

Some Village Companies offer Care Suites in a NZ Village

Company’s care centre. Each Care Suite Resident will receive

the right to occupy a Care Suite in a care centre for life in

exchange for paying the Occupancy Advance to the relevant

Village Company. Legal ownership of the Care Suite will remain

with the relevant Village Company.

The Occupancy Advance received by the relevant Village

Company is treated as a loan to the relevant Village Company

under NZ GAAP. However, no interest is payable by the

relevant Village Company on the Occupancy Advance, and the

relevant Village Company is generally only obliged to repay the

Occupancy Advance (less the deductions described below)

when the Resident leaves their Unit and the relevant Village

Company has entered into an Occupation Agreement for that

Unit with a new resident and the new Occupancy Advance has

been received. A Care Suite Resident must be repaid his or her

Occupancy Advance within 30 working days of the Resident

leaving their Care Suite.

The relevant Village Company is entitled to make certain

deductions when it is repaying a Resident’s Occupancy

Advance. The main deduction is a deferred management fee

that is calculated as a percentage of the Occupancy Advance

for Units (up to a maximum of 20%). No deferred management

fee is payable for Care Suites.

The Statutory Supervisor’s Mortgage

The Statutory Supervisor’s Mortgage secures the NZ Village

Companies’ obligations under, and any amounts owing by the

relevant NZ Village Company to the Statutory Supervisor or

any Resident (such as repayment of the residual Occupancy

Advance) under the Deed of Supervision, any Occupation

Agreement or the Statutory Supervisor’s Mortgage. The

Statutory Supervisor does not hold any guarantee or security

from any Australian member of the Ryman Group.

Bondholders do not have the benefit of the Statutory

Supervisor’s Mortgage.

Existing Resident’s security

The security position is different in respect of Occupation

Agreements entered into with Residents prior to 1 September

2014. Prior to this date Residents, on providing an Occupancy

Advance to the NZ Village Company, were granted:

• a Life Title for the Resident’s Unit which remained in place

during the lifetime of the Resident; and

• a Resident Mortgage registered against the NZ Village

Company’s reversionary interest in the land on which the

Resident’s Unit was situated. The Resident Mortgage is

discharged at the time the Resident’s Occupancy Advance

is repaid by the NZ Village Company.

Ryman stopped granting Life Titles and Resident Mortgages

on 1 September 2014, but Resident Mortgages are in place as

at the date of this PDS in respect of Residents who entered

into an Occupation Agreement prior to 1 September 2014

who remain in the Unit to which that Occupation Agreement

relates. The obligations of a NZ Village Company to Residents

under Occupation Agreements entered into between a NZ

Village Company and Residents on and from 1 September 2014

(including the obligation to repay the Resident’s Occupancy

Advance) are secured by the Statutory Supervisor’s Mortgage

and no Life Title or Resident Mortgage is put in place.

The Statutory Supervisor’s Mortgages are granted on a “village

by village” basis. This means that the Statutory Supervisor’s

Mortgage in respect of each NZ Village Company only secures

amounts owing to the Statutory Supervisor and Residents in

relation to that particular Village. It does not secure amounts

owing in relation to other Villages.

Memorial protections for Residents

In addition to the Statutory Supervisor’s Mortgages, the NZ

RV Act requires a memorial to be placed on the title of any

property that forms part of the Village (i.e. property containing

Units or Care Suites) that is owned or leased by a NZ Village

Company. This memorial gives Residents security of tenure

to occupy their Unit for life even if the relevant NZ Village

Company becomes insolvent. This means that, unless all

Residents of the Village have received independent legal advice

and at least 90% of those Residents have consented in writing,

the holder of a security interest or any receiver, liquidator or

statutory manager of property comprising the Village or of any

NZ Village Company must not:

• dispose of the NZ Village other than as a going concern;

• disclaim any Occupation Agreement relating to that NZ

Village as onerous property; or

• evict any Resident or exclude any Resident from the use

of any facilities or any part of the NZ Village to which that

Resident is ordinarily entitled.

Security sharing and ranking with Statutory

Supervisor’s Mortgage

The Security Trust Deed contains the rules regarding the

distribution of proceeds received in respect of the Security on

enforcement between Beneficiaries (see the section headed

“Security Trust Deed” on page 15 of this PDS).

1

The priority amount is the maximum amount for which the Security Trustee’s Mortgages will have priority over any subsequent mortgage

relating to the relevant property. The priority amount in each mortgage is different and depends on when the mortgage was granted.

2

The Statutory Supervisor has a first ranking registered mortgage over all land and buildings owned by a NZ Village Company containing

Units (other than a NZ Village Company’s interest in the Units against which a Resident Mortgage has been registered). This is discussed

under the heading “New Zealand – Statutory Supervisor’s Mortgage and memorial” below.

3

Each Resident of an Australian Village Company has the benefit of a Statutory Charge over the relevant Australian Village Company’s

land to secure repayment of the Resident’s Australian Resident Loan. This is discussed under the heading “Statutory Charge” below.

RYMAN HEALTHCARE LIMITED
13

These arrangements are subject to the Security Sharing Deed

arrangements set out below.

Under the terms of each Security Sharing Deed, the Statutory

Supervisor and the Security Trustee agree that:

(a) the Security Trustee’s NZ GSA (to the extent it relates to a

Unit or the land on which a Unit is located) and the Security

Trustee’s Care Centre Land Mortgage, each ranks behind

the Statutory Supervisor’s Mortgage;

(b) all proceeds of enforcement received under the Security

Trustee’s NZ GSA and/or the Security Trustee Mortgages

and the Statutory Supervisor’s Mortgage will be applied

as follows:

Before Bondholders and other Beneficiaries

(i) first, in payment of all reasonable costs and

expenses incurred by the Security Trustee or

Statutory Supervisor in exercising their powers under

their relevant securities;

(ii) secondly, in payment of all moneys owing to the

Statutory Supervisor including its fees and legal

expenses (other than amounts owing under the

following point);

(iii) thirdly, to the extent that proceeds relate to a Unit,

the land on which the Unit is located and/or land on

which a care centre is located (but only where that

care centre includes any Care Suites), in payment

of all moneys owing to any Resident under

Occupation Agreements in respect of such Units

and/or Care Suites, Deed of Supervision relating

to that Village, Resident Mortgage or Statutory

Supervisor Mortgage;

Bondholders and other Beneficiaries

(iv) fourthly, in payment to the Security Trustee of all

amounts owing under the Security – this includes the

amounts owing under the Bonds, the bank facilities

and any other debt funding providers who become

Beneficiaries under the Security Trust Deed. These

proceeds will be shared between the Beneficiaries

on a pro-rata basis (see the section headed “Security

Trust Deed” on page 15 for further information); and

After Bondholders and other Beneficiaries

(v) fifthly, in payment of any surplus to the NZ Village

Company or to such other person that has a prior

claim on such surplus.

The Security held by the Security Trustee is also subject to the

rights of Residents and the Statutory Supervisor under each

Occupation Agreement entered into by a NZ Village Company,

each Resident Mortgage and the Statutory Supervisor’s

Mortgage and to the Statutory Supervisor’s rights and benefits

under the Deed of Supervision.

To enable the Resident Mortgage and the Statutory

Supervisor’s Mortgage to be first-ranking securities, the

Security Trustee under each Security Sharing Deed:

• waives its rights and remedies under the NZ GSA for each

Unit that is subject to an Occupation Agreement once

the relevant NZ Village Company has paid the net sale

proceeds from the sale of the occupation rights to a Unit

to the Security Trustee in accordance with the relevant

Security Sharing Deed until the relevant Occupation

Agreement is at an end and the relevant Occupancy

Advance has been repaid;

• agrees, that if Care Suites are designated in a Village in

New Zealand where the Security Trustee has a first ranking

mortgage over the care centre, the Security Trustee’s

mortgage is subordinated and becomes a second-ranking

mortgage behind the Statutory Supervisor’s Mortgages;

and

• subordinates its rights in respect of each Unit and Care

Suite (as applicable) under the NZ GSA behind the Resident

Mortgage and the Statutory Supervisor’s Mortgage and

agrees to only exercise its rights and powers under the NZ

GSA subject to the rights of Residents and the Statutory

Supervisor under the Occupation Agreements, Resident

Mortgage and Statutory Supervisor’s Mortgage.

Australia – Statutory Charge

In Australia, when a Resident pays an amount in consideration

of the right to become a Resident in a Retirement Village

where part of that amount is refundable when the Resident

leaves the village, the Resident has the benefit of a Statutory

Charge under the Australian RV Act over the land of the

relevant Australian Village Company to secure repayment of

the refundable component. The relevant Australian Village

Company is obliged to repay an Australian Resident Loan (less

any applicable deductions) within six months after the Resident

permanently vacates their Unit, (noting the relevant Australian

Village Company is obliged to repay earlier if the Unit is sold

and settled within the 6 month period).

The Statutory Charge applies regardless of whether

or not it is registered against the title to the land of the

Australian Village Company and takes priority over the

Security Trustee’s Security.

Where funds have been received from Residents or

prospective residents, Statutory Charges have been

registered on the titles to all of the Ryman Group’s Australian

Village Companies.

The Australian RV Act also provides a mechanism for the

enforcement of a Statutory Charge.

A Resident may apply to the Supreme Court for an order for

the enforcement of a Statutory Charge if the Resident has:

• brought proceedings against the owner of the land for

recovery of the refundable component of the Resident’s

Australian Resident Loan;

• obtained judgement; and

• attempted to execute the judgment,

but has been unable to recover the amount judged to be

refundable from the Resident’s Australian Resident Loan.

To make an order for enforcement, the Court must be satisfied

that the order is in the interests of all Residents of the relevant

Village. If an order is granted it must provide for (amongst other

things) the sale of the land subject to the Statutory Charge.

The sale proceeds would be applied towards payment of the

amounts owing to Residents in priority to amounts owing to the

Security Trustee.

Further borrowing and security

After the issue of the Bonds, the Ryman Group may (without

the consent of Bondholders) borrow money or otherwise incur

liabilities that:

RYMAN HEALTHCARE LIMITED
14

• rank equally with the Bonds on a liquidation of the Ryman

Group. This may include, for example, further bank or other

debt funding, or the issue of USPP notes or further bonds; or

• rank above the Bonds on a liquidation of the Ryman

Group. This may include, for example, other borrowings

with permitted security as described below and liabilities

preferred by law.

Also, the amounts owing to Residents by Village Companies

and secured by the Statutory Supervisor’s Security or the

Statutory Charge may increase over time. These amounts rank

ahead of the Bonds. Village Companies may also incur liabilities

to other parties from time to time.

The financial covenants and other terms described below limit

the ability of the Ryman Group to:

• borrow money that ranks equally with, or above, the

Bonds; or

• grant security which ranks equally with, or above,

the Security.

Restrictions on borrowing

Trust Deed

Under the Trust Deed, Ryman must ensure at all times that the

ratio of Total Liabilities of the Ryman Group (after deducting

the total value of Resident Occupancy Advances, Australian

Resident Loans and Accommodation Bonds owing or held by

the Group) to Net Tangible Assets of the Ryman Group is no

greater than 1.0:1.0 (the Debt to Equity Covenant).

This covenant is also contained in the Bank Facility Agreement.

If there is a breach of the Debt to Equity Covenant, Ryman

must, within 6 months of the date of a 6 monthly compliance

report being delivered specifying that breach (or the date on

which it should have been delivered, if earlier) remedy the

breach or (if not remedied within 6 months) give notice to the

Bond Supervisor within 20 Business Days after such date of its

plan to remedy the breach. If the breach is not remedied within

6 months of the date of that notice (or the date on which it

should have been delivered, if earlier), an Event of Default

will occur.

Therefore a continued breach of the Debt to Equity Covenant

will be an Event of Default approximately 13 months after that

breach is disclosed to the Bond Supervisor in the 6 monthly

compliance report.

Bank Facility Agreement

Certain terms under the Bank Facility Agreement limit the

ability of the Ryman Group to borrow money (although

Bondholders do not have the benefit of these, and they

may be amended or waived by the Banks). If these terms are

breached, an event of default would occur under the Bank

Facility Agreement (subject to certain grace periods). These

terms include:

• a minimum “interest cover ratio” (this is a measure of the

Guaranteeing Group’s ability to meet its interest payments

and measures the Ryman Group’s Adjusted EBIT against

the Ryman Group’s Interest Expense) for Ryman’s financial

year to date must be more than 2.25:1.0 at all times;

• a minimum “debt to equity” ratio and “guaranteeing group

coverage” ratio which is the same as the Debt to Equity

Covenant and the Guaranteeing Group Coverage Covenant

in the Trust Deed;

• restrictions on Financial Indebtedness. The Ryman Group

can only incur Financial Indebtedness to the extent

permitted under the Bank Facility Agreement. Financial

indebtedness is permitted:

• between members of the Guaranteeing Group;

• if it is a loan or ingoing contribution provided by a

Resident to a Village Company in connection with an

Occupation Agreement (e.g. Occupancy Advances);

• if it is an Approved Lender Facility (Ryman may give

notice to the Security Trustee under the Security

Trust Deed designating a loan, other debt or financial

accommodation (including the issue of bonds) as an

Approved Lender Facility);

• if incurred with the Agent’s prior written consent; and

• in certain other limited circumstances permitted under

the Bank Facility Agreement.

Restrictions on granting security

Restrictions under each Security Sharing Deed

Under each Security Sharing Deed each NZ Village Company

has agreed in favour of the Security Trustee, not to grant or

permit any further security over any of its land or assets without

the Security Trustee’s prior written consent (other than the

Statutory Supervisor’s Mortgage).

Restrictions under the Trust Deed

Under the Trust Deed, Ryman has agreed that it will not, and

will ensure that each Guarantor does not, without the Bond

Supervisor’s prior written consent create or permit to exist any

security interest over the whole or any part of its assets, except

as expressly permitted by the Trust Deed as permitted security

interests. These permitted security interests include:

• securities in favour of the Statutory Supervisor;

• any charge or other encumbrance in favour of a Resident

of a Village that is created or required under any legislation

regulating retirement villages;

• securities approved by the Bond Supervisor;

• security arising by the operation of law; and

• security interests under which the aggregate principal

amount secured when aggregated with the principal

amount secured under all security interests relying on

this exception, does not exceed 5% of the Total Tangible

Assets of the Ryman Group (this is in addition to the other

permitted security interests).

This summary does not cover all of the permitted security

interests. For full details see the definition of “Permitted

Security Interests” in condition 22 of the Trust Deed.

Restrictions under the Bank Facility Agreement

Under the Bank Facility Agreement Ryman agrees that it will

not, and will ensure no member of the Guaranteeing Group will

(without the Agent’s prior written consent) create or permit to

exist any security over its assets, except in limited permitted

circumstances which include:

• security arising by operation of law;

RYMAN HEALTHCARE LIMITED
15

• the Statutory Supervisor’s Mortgage and Resident

Mortgage and any other charge or encumbrance in

favour of a Resident of a Village that is created under any

legislation regulating retirement villages;

• netting and set-off arrangements entered into in the

ordinary course of banking arrangements;

• any security not otherwise permitted which, when

aggregated with the principal amount secured under all

security interests relying on this exception, does not exceed

5% of Total Tangible Assets of the Ryman Group; and

• certain other limited circumstances set out in the Bank

Facility Agreement.

Restrictions under Occupation Agreements

Under each New Zealand Occupation Agreement for Units

each NZ Village Company agrees with Residents:

• not to offer security over a Resident’s Unit to any bank or

other lender during the term of the relevant New Zealand

Occupation Agreement; and

• not to charge, pledge or encumber the Resident’s Life Title

to the Residents’ detriment.

Restrictions under Deed of Supervision

Under its Deed of Supervision, each NZ Village Company needs

the Statutory Supervisor’s prior written consent (such consent

cannot be unreasonably withheld) to:

• give guarantees in respect of the obligations of any third

party; or

• grant any security over any of its assets relating to a NZ

Village Company.

Bondholders are not able to enforce these restrictions.

Security Trust Deed

Sharing of Security proceeds between Beneficiaries

The Security Trust Deed contains the rules regarding the

distribution of proceeds received by the Security Trustee on

enforcement of the Security. These are subject to the security

arrangements in each Security Sharing Deed.

In short, funds received by the Security Trustee are payable

first to fees and costs (including those of the Security Trustee

and/or any receiver) and to any creditors that have a statutory

preference (including the Statutory Supervisor) and then to the

Beneficiaries (including Bondholders) under the Security Trust

Deed on a pro-rata basis (based on the total amount owing to

each Beneficiary).

Enforcement of Security

The Security Trust Deed sets out how the Security can be

enforced by the Bond Supervisor and other Beneficiaries.

If default is a “Major Default” and there are no USPP notes

issued and outstanding

If:

(a) there is a default event under the Trust Deed which is

a “Major Default” under the Security Trust Deed (this

includes a default relating to late payment on the Bonds,

an insolvency event or default by a Guarantor under any

financial covenant in any Financing Document (as defined

in the Security Trust Deed)); and

(b) no USPP notes are issued and outstanding,

the Bond Supervisor can, if that Major Default has not been

remedied within 5 Business Days, instruct the Security Trustee

on the enforcement steps it requires the Security Trustee to

take; or

If there is a default and USPP notes are issued and outstanding

If there is a default event under the Trust Deed when there are

USPP notes issued and outstanding (regardless of whether

or not that default is a “Major Default”) the Bond Supervisor

can instruct the Security Trustee on the enforcement steps it

requires the Security Trustee to take.

However, in both cases outlined above, if that default event

under the Trust Deed is:

(a) a Major Default under other funding arrangements that

have the benefit of the Security Trust Deed at a time when

no USPP notes are issued and outstanding; or

(b) if USPP notes are issued and outstanding, an event of

default under other funding arrangements that have the

benefit of the Security Trust Deed,

and other Beneficiaries give conflicting instructions to those

given by the Bond Supervisor in relation to how (but not

whether) the Security should be enforced, then the Security

Trustee must act on the instructions given by:

(a) if no USPP notes are issued and outstanding, the

Beneficiary or group of Beneficiaries giving instructions

to enforce with the greater aggregate principal amount

outstanding; and

(b) if USPP notes are issued and outstanding, the Majority

Beneficiaries, or if there are no instructions from the

Majority Beneficiaries, the Beneficiary or group of

Beneficiaries giving instructions to enforce with the greater

aggregate principal amount outstanding.

If the Bond Supervisor or any other instructing Beneficiary

requires the Security Trustee to enforce the Security,

the Security Trustee must do so (unless the instructing

Beneficiaries consent to the Security Trustee ceasing to take

enforcement action).

If default is not a “Major Default” and no USPP notes are issued

and outstanding

If no USPP notes are issued and outstanding and a default

event under the Trust Deed occurs which is not a Major Default,

the Beneficiaries must consult with each other to agree the

appropriate action in the circumstances to protect the mutual

interests of the Beneficiaries. Following such consultation, the

Majority Beneficiaries may give notice to the Security Trustee

setting out the enforcement steps the Security Trustee is

required to take.

As the Majority Beneficiaries are determined by the respective

principal amounts outstanding, Ryman’s banks currently

constitute the Majority Beneficiaries for the purposes of giving

instructions to the Security Trustee, and it is expected that they

will continue to do so after the Bonds are issued.

Limitations on Security Trustee’s ability to enforce Security

The Security Trustee’s ability to take enforcement action and

exercise other powers under the Security Trust Deed in relation

to NZ Village Companies is subject to each Security Sharing

Deed and Deed of Supervision and in relation to Australian

Village Companies the Statutory Charge. For example, under

the Deed of Supervision:

RYMAN HEALTHCARE LIMITED
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• if the Statutory Supervisor believes the financial position of

the relevant NZ Village, the security of the interests of the

Residents, or the management of the relevant NZ Village is

inadequate the Statutory Supervisor can:

• direct that Village how to operate; and/or

• apply for a court order under the NZ RV Act. Court orders

under this section could include:

• restrictions on the activities of that operator of the NZ

Village that the court considers necessary to protect

Residents’ interests;

• a prohibition on the NZ Village making further offers of

occupation;

• appointment of a receiver or manager of the assets of

the NZ Village; and

• restrictions on the transfer of any interest in all or part of

the NZ Village; and

• the Statutory Supervisor’s prior consent is required for a

number of activities, including:

• if the relevant operator wishes to dispose of the whole or

any part of a NZ Village;

• a change of control of a NZ Village or in the relevant

operator; or

• winding up a NZ Village.

Events of Default

The Events of Default are included in condition 18.1 of the Trust

Deed. They include:

• failure by Ryman to make a payment on the Bonds within

any applicable grace period;

• if a breach of the Debt to Equity Covenant is not

remedied within (approximately) 13 months of that breach

being disclosed to the Bond Supervisor in a 6 monthly

compliance report;

• a breach by Ryman of a material term of the Trust Deed or

the Bonds (including a breach of the Guaranteeing Group

Coverage Ratio), or by a member of the Ryman Group of

a material undertaking in the Security Trust Deed, each

Security Sharing Deed or the Security which (1) if capable

of being remedied, is not remedied within 30 days after

Ryman or a Ryman Group member becoming aware of

the breach; and (2) in the reasonable opinion of the Bond

Supervisor, is or is likely to be materially prejudicial to

Bondholders;

• material misrepresentation by any Guarantor under

the Trust Deed, the Bonds, the Security Trust Deed,

each Security Sharing Deed or the Security (subject to

applicable remedy periods);

• indebtedness of more than $10 million in respect of other

borrowed money of a Guarantor is declared to be due

and payable or cancelled or terminated prior to its stated

maturity date as a result of a default;

• insolvency events that affect a Guarantor;

• termination of the Security Trust Deed, each Security

Sharing Deed or the Security.

This summary does not cover all of the Events of Default.

If an Event of Default occurs, the Bond Supervisor may, in

its discretion, and must on being directed to do so by an

Extraordinary Resolution of Bondholders (or, if certain Events of

Default occur), declare the Principal Amount and any accrued

interest on the Bonds due and payable. If this occurs, Ryman

will need to repay the Principal Amount of the Bonds and any

outstanding interest due. Outstanding interest will be calculated

based on the number of days since the last Interest Payment

Date and the total number of days in the current Interest Period

based on an actual/actual day count convention basis.

Any enforcement of the Security must be by the Security

Trustee and not the Bond Supervisor.

Distribution stopper

While the Bond Supervisor does not have the benefit of a

distribution stopper in respect of a breach of the Debt to Equity

Covenant unless that breach becomes an Event of Default (as

described above), under the Bank Facility Agreement, Ryman

is not permitted to make a distribution if the ratio equivalent

to the Debt to Equity Covenant in that agreement is breached

(unless the lenders under the Bank Facility Agreement waive

their rights).

Guarantees

Ryman as Issuer is responsible for repaying, and paying interest

on, the Bonds.

Payments on the Bonds are guaranteed by the Guarantors

under the Guarantee in the Security Trust Deed. The

Guarantee is a cross guarantee. A cross guarantee is a

document under which each guarantor guarantees each

other guarantor’s liabilities. All Guarantors are members of the

Ryman Group and, as at the date of this PDS, all members of

the Ryman Group are Guarantors.

Ryman is a Guarantor under the Guarantee but as Issuer is not

a guarantor of the Bonds.

Not all members of the Ryman Group are required to be

Guarantors. Under the Guaranteeing Group Coverage

Covenant, Ryman must ensure that the Total Tangible Assets

and Adjusted EBIT of the Guaranteeing Group comprise at

least 90% of the Total Tangible Assets and Adjusted EBIT of

the Ryman Group as a whole.

Members of the Ryman Group may be added or removed as

Guarantors from time to time.

Any person that becomes a guarantor of the Bank Facility

Agreement under the Security Trust Deed will also become a

Guarantor of the Bonds.

Under the Security Trust Deed, each Guarantor guarantees

( jointly and severally) the payment of all amounts owed by

Ryman to Bondholders and any amount owed to the Bond

Supervisor (which would include the Bond Supervisor’s fees

and costs).

The Guarantee is not subject to any limits or conditions.

The Guarantee is secured by the Security as described above.

There is no limit on the amount secured by the Security.

Ryman believes that the assets that constitute the Security are

sufficient and are reasonably likely to be sufficient to:

• repay the liability under the Guarantee; and

• pay all other liabilities that a security interest over any of the

Security secures and that rank above, or equally with, the

liability under the Guarantee.

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Other relevant information about the Trust Deed

and Security Trust Deed

The Trust Deed for the Bonds contains a number of standard

provisions, including in relation to the powers and duties of the

Bond Supervisor, and the process for amending the Trust Deed.

In addition, the Security Trust Deed sets out how the Security

can be enforced and contains a number of other important

terms including the role, powers and duties of the Security

Trustee, and the procedure by which the Security may be

extended to additional creditors.

You can find a copy of the Trust Deed and the Security Trust

Deed on the Disclose Register. You should read these for

further information.

Selling Restrictions

Ryman does not intend that the Bonds be offered for sale, and

no action has been taken or will be taken to permit a public

offering of Bonds, in any jurisdiction other than New Zealand.

You may only offer for sale or sell any Bond in conformity with

all applicable laws and regulations in any jurisdiction in which

it is offered, sold or delivered. This PDS may not be published,

delivered or distributed in or from any country other than

New Zealand.

By subscribing for or otherwise acquiring any Bonds, you

agree to indemnify Ryman, the Bond Supervisor, the Arranger

and the Joint Lead Managers for any loss suffered as a result

of any breach by you of the selling restrictions referred to in

this section.

Risks of investing6

Introduction

This section 6 describes the following potential key risk factors:

• general risks associated with an investment in the Bonds;

and

• specific risks relating to the Ryman Group’s

creditworthiness.

Key risks outlined in this section are based on an assessment

of the probability of a risk occurring and its potential impact

(individually or in combination with other key risks) at the date

of this PDS.

There is no guarantee or assurance that key risks will

not change, alter in their significance or that other risks

will not emerge.

You should carefully consider these risk factors (together with

the other information in this PDS) before deciding to invest in

the Bonds.

Before making any investment decision it is important that

investors consider the suitability of an investment in the Bonds

in light of their own individual risk profile for investments,

investment objectives and personal circumstances (including

financial and taxation issues). The risks described in this

section do not take account of the personal circumstances,

financial position or investment requirements of any particular

person other than the Ryman Group.

General risks

An investment in the Bonds is subject to the following

general risks.

Credit Risk on Ryman

The risk that Ryman becomes insolvent and is unable to meet

its obligations under the Bonds. If the Security is insufficient to

repay you in these circumstances, you might not recover the

amount of your investment in the Bonds or receive the returns

you expect.

Secondary Market Risk

The risk that, if you wish to sell your Bonds before maturity:

• you may be unable to find a buyer; or

• the price at which you are able to sell them is less than the

amount you paid for the Bonds.

These outcomes may arise because of factors related to

Ryman Group’s creditworthiness, or because of other factors.

These other factors may include the following:

• The fact that a trading market for the Bonds may never

develop, or if it develops is not very liquid. Although

permission is expected to be granted to quote the Bonds on

the NZX Debt Market, this does not guarantee any trading

market in the Bonds.

• The level, direction and volatility of market interest rates.

For example, if market interest rates go up, the market value

of the Bonds would typically be expected to go down and

vice versa.

• The fact that Bondholders seeking to sell relatively small

or relatively large amounts of Bonds may not be able to

do so at prices comparable to those available to other

Bondholders.

Specific risks relating to Ryman’s creditworthiness

Ryman considers that the circumstances which could

significantly affect, either individually or in combination,

the Ryman Group’s future financial position and financial

performance, and therefore significantly increase the risk that

Ryman may default on its obligations under the Bonds are as

set out below. These circumstances, either individually or in

combination, may affect Ryman’s ability to pay interest on, or

repay, the Bonds.

Included in this section are:

• Ryman’s assessment of the nature, likelihood and potential

magnitude of the impact of these circumstances; and

• the strategies that exist, or that have been adopted by

the Ryman Group, to reduce or manage the risk of this

impact arising.

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CARING FOR OLDER PEOPLE/OPERATIONS

Description

of risk

The Ryman Group provides resthome, hospital and other specialised care to approximately 5,500 older people

in its villages in New Zealand and Victoria. These Residents are a vulnerable group within society, requiring a

high level and quality of care.

Care quality

Across the Ryman Group hospital and dementia care is provided to approximately 1,750 people. This type of

care is more specialised and requires greater skill and attention, reflecting a greater dependency by residents,

which generates increased risk of concerns arising.

Incidents of substandard care of a Resident or improper conduct by a staff member may undermine the

public’s confidence in Ryman’s ability to provide professional, high quality care to Residents. Similarly, this

confidence could be negatively affected if a significant health, safety or wellbeing incident within an operating

village resulted in harm to a Resident or staff member.

Pandemic

In addition, the number of Residents and nature of community living in aged care centres carries a risk that

an outbreak of a pandemic (whether Covid-19 or another virus or disease) may adversely affect Residents in

one or more Ryman care centres. This is particularly acute where older persons are more susceptible to the

relevant virus/disease. A greater level and proportion of care is offered in Ryman villages than by many other

operators, which exposes the Ryman Group to this risk to a greater extent.

Assessment

of nature,

likelihood

and potential

magnitude

of risk

Care quality

In order for the Ryman Group to suffer a material financial impact, the improper care or behaviour would

generally need to be systemic, reflect a pattern or be egregious in nature, rather than isolated in nature.

A significant loss of confidence in Ryman could reduce demand for spaces in care centres in Ryman Group

villages, causing a downturn in occupancy levels and in turn revenue from care fees. This could lead to a

possible breach of Ryman’s bank or Bond covenants.

A particularly serious case of substandard care (or a pattern of substandard care) could result in the relevant

Ryman Group member losing its certification to provide aged care under the Health and Disability Services

(Safety) Act 2001 (or the equivalent Australian legislation) or an adverse finding by another body having

oversight of Ryman’s care practices including the Health and Disability Commissioner or the Office of the

Ombudsman.

Pandemic

A pandemic affecting one or more Ryman care centres could require Ryman to establish alternative facilities to

care for affected Residents and/or result in increased staffing at these facilities, at increased cost to Ryman. It

could also cause a significant decline in new residents at affected care centres, with Ryman’s costs of operating

its care centres not reducing in line with any decline.

Any perception that Ryman is inadequately caring for Residents in a village affected by a pandemic could

undermine confidence in Ryman’s ability to provide care to Residents in the long term. This in turn may cause a

significant reduction in demand to live in Ryman villages.

Government-imposed restrictions on the movement of people or operation of businesses (as seen in New

Zealand and Victoria during 2020) could also delay the ability for prospective residents to visit Ryman villages

(delaying the sale of new occupation rights) and/or new residents to move into Ryman villages.

Mitigation

strategies

Care quality

Ryman has policies and procedures in place to provide care staff with training to deliver a high standard of care to

residents. Ryman’s philosophy of care that it has “got to be good enough for mum or dad” aims to drive continuous

improvement in the education of its care staff. Staff receive an induction and orientation programme on starting

at Ryman. This is followed up with shift shadowing for new staff, and regular updates on clinical knowledge and

skills through frequent education sessions covering a variety of areas relevant to caring for older people. Areas

include resident rights, infection prevention and control, wound management, mental health and wellbeing and

medication management.

Over the last two years, Ryman has been working with specialist input to develop myRyman Life, a new model

of person-centred dementia care. The model is supported by four eLearning modules for all Ryman staff

to complete, in order to understand how to effectively engage with people with dementia. Ryman has also

partnered with Otago Polytechnic to create a Ryman-specific Certificate in Person Centred Dementia care. This

qualification sits on the New Zealand Qualifications Authority framework and has been endorsed by national and

international specialists in dementia. This qualification is completed by all staff working in the dementia care areas

immediately following their orientation period.

RYMAN HEALTHCARE LIMITED
19

Mitigation

strategies

(continued)

Ryman also endeavours to attain higher standards within its care centres than is required by law. 81% of

New Zealand villages within the Ryman Group hold four-year certifications for rest home care under the

Health and Disability Services (Safety) Act 2001, which recognise villages that consistently exceed the care

standards required by law. The Ryman Group’s Australian villages all exceed the government care standards

imposed in Victoria.

The Board has a standing Clinical Governance Committee, which includes external experts in the health of older

people, whose role is to support and enhance the quality of the Ryman Group’s clinical performance and care and

service provision.

Ryman has also established a Medications Advisory Committee to better understand the impact of medications

on older people.

Pandemic

Ryman has an infectious diseases protocol, which has evolved over many years and is regularly updated.

The protocol is designed to protect the safety of Ryman Group Residents and staff. It encompasses infection

control and pandemic plans designed to prevent or contain any outbreak of infections in Ryman villages. These

plans are overseen by the Clinical Governance Committee, which has access to external advice from specialists

including geriatricians. These plans allow for a co-ordinated response to any pandemic across all villages in the

Ryman Group.

Ryman’s approach to handling a pandemic also includes ensuring sufficient supplies of personal protective

equipment (PPE) are available to staff, and that staff are appropriately trained in the use of PPE. Ryman has plans

in place to provide additional support and resources to both Residents and staff throughout a pandemic, which

are designed to improve security and wellbeing and bolster Ryman’s reputation for providing care to older people.

If Ryman sales staff cannot meet prospective residents in person due to government-imposed restrictions, they

are able to conduct meetings online and to progress sales of occupation rights remotely.

PROPERTY MARKET

Description

of risk

The value of occupation rights for units in Ryman Group villages is linked to the value of residential properties

in the area in which the relevant village is situated. If a downturn in the property market was to occur in markets

where the Ryman Group operates, or demand reduced relative to supply in that market, this could have a

material adverse effect on the Ryman Group.

A reduction in demand or a downturn may have an impact in two important ways. First, this could result in a

revaluation of the Ryman Group’s property assets which would weaken Ryman’s balance sheet and have the

potential to result in Ryman breaching its bank or Bond covenants.

Secondly, prospective residents may refrain from (or have difficulty) selling their own houses or selling them

at a sufficient price to enable them to acquire occupation rights to a unit at a Ryman Group village. This could

slow the rate of sales of occupation rights to new units and/or resales of occupation rights to existing units, both

of which could adversely impact Ryman’s cash flow and revenue streams.

Assessment

of nature,

likelihood

and potential

magnitude

of risk

The impact of a downturn in the property market will depend on both the extent of the downturn and the

particular markets affected. For example, a downturn in the Auckland or Victoria property markets (where

the Ryman Group has or will have many of its largest and highest-value villages) would be expected to have

a greater impact on Ryman’s cash flows and revenue streams than a downturn in a market where there are a

smaller number of villages.

Ryman’s ability to acquire new sites for villages and develop those villages is also influenced by Ryman’s

endeavours to recycle capital from sales of units in developed villages. A downturn in a property market

affecting Ryman could slow Ryman’s ability to recycle capital, which may impact on the timeframes for the

acquisition and development of sites.

RYMAN HEALTHCARE LIMITED
20

Mitigation

strategies

Ryman’s Occupation Agreements with Residents for independent and serviced units provide for Residents to

pay a deferred management fee of up to 20% of their occupancy advance, payment of which is set off against

the repayment of occupancy advances to Residents. This gives Ryman a resale bank which provides Ryman

with a buffer in the event of a decline in house prices. There is also typically a material margin between the

median house price in an area and the average occupancy advance for an independent or serviced unit at a

Ryman village in that area. This further protects Ryman from a downturn in the property market.

Ryman also has a degree of control over its construction and development timeframes. This enables Ryman to

adjust its development activity according to demand for units in a Ryman village under construction, and in turn

to reduce capital intensity and/or improve overall cash flow. This reduces the potential for Ryman to breach its

bank or Bond covenants.

Ryman’s increasing geographical diversification across multiple regions further helps to reduce the impact of a

downturn in the property market occurring in one region.

CONSTRUCTION

Description

of risk

Ryman primarily managers most of the construction of villages within the Ryman Group itself rather than

through contractors. While an inability to engage some contractors on time and on acceptable terms

could have some impact on Ryman’s development activities, Ryman is less exposed to the risk of engaging

contractors than many of its major New Zealand competitors.

Construction risk affecting the Ryman Group is more likely to occur in other ways, namely:

• a significant one-off event at a site causing a material delay in construction activities on the site (this could

include a health, safety or wellbeing incident or other regulatory breach, or a severe weather event, fire or

similar event); and/or

• consents to develop or complete construction of a new or existing village (including building consents, code

compliance certificates and resource consents) taking longer to obtain than planned, resulting in delays to

the completion of construction.

In addition, a pandemic or other outbreak of a disease (whether Covid-19 or another pandemic/outbreak) may

result in regular or prolonged interruptions to Ryman’s construction programme, which could reduce Ryman’s

build rate. These interruptions could arise from government-imposed restrictions on building and construction

activities during a lockdown aimed at reducing the spread of a virus/disease (as seen in New Zealand and

Victoria during 2020).

Each of these individually or combined could adversely affect cash flows and delay revenues for the Ryman

Group, which in turn could impact on Ryman’s ability to meet its debt repayment obligations or its bank and

Bond covenants.

Assessment

of nature,

likelihood

and potential

magnitude

of risk

It is likely that a health, safety and wellbeing incident or other regulatory issue or delayed consents would need

to be serious in order to cause material delays in construction activities on a site. Ryman has taken a number

of steps to mitigate the risk of this – see below. However, a serious health, safety and wellbeing, regulatory or

consent issue could result in a substantial delay to construction on a site.

A high proportion of Ryman’s construction activities are generally centred in Auckland and Victoria, meaning

interruptions to construction in these regions are likely to have a greater impact on Ryman’s financial

performance than where other regions are impacted by a similar occurrence. This will depend, however, on

where Ryman’s construction sites are located at any relevant time.

Mitigation

strategies

In addition to primarily managing its construction activities, Ryman implements a number of actions to mitigate

the effects of construction-related risks across the Ryman Group.

Ryman has a number of health, safety and wellbeing initiatives in place across the Ryman Group. These

include holding expos for all construction employees, having a campaign aimed at improving health, safety and

wellbeing conversations, and having standing health, safety and wellness and development and construction

board committees. Ryman is also in the process of refining its health, safety and wellbeing system across the

group.

To minimise the risk of a delay in construction caused by a consenting issue, Ryman seeks to engage early

with local communities (including holding community meetings) and relevant local and municipal authorities to

enable potential consenting issues to be addressed by Ryman at an early stage.

The Ryman Group’s distributed geography also means construction activity may be increased in one region to

account for any delay to construction activity in another area due to a pandemic or other outbreak of disease.

In these circumstances a change of construction programme for a village under construction may also be

possible, to enable part of that village to become operational sooner.

RYMAN HEALTHCARE LIMITED
21

Ta x7

If you are tax resident in New Zealand or otherwise receive payments of interest on the Bonds that are subject to the resident

withholding tax rules, resident withholding tax will be deducted from payments of interest to you, unless you notify the Securities

Registrar that you have RWT-exempt status (as defined in the Income Tax Act 2007) and that status remains valid on the record date

for the relevant payment date.

If you are not a tax resident in New Zealand and you receive payments of interest on the Bonds subject to the non-resident

withholding tax rules, you may have non-resident withholding tax deducted from interest that is payable under the Bonds at the

applicable rate.

However, if Ryman is lawfully able to do so, it (or the Securities Registrar on its behalf) will, in lieu of deducting non-resident

withholding tax, pay approved issuer levy (AIL) payable in respect of interest that is payable under your Bonds. You may by

notification to Ryman elect that non-resident withholding tax be deducted from your interest payments instead of applying the

AIL regime.

If the AIL regime applies, Ryman will apply the zero rate of AIL if possible, and otherwise pay AIL at the applicable rate. The amount

of any approved issuer levy paid by Ryman will be deducted from payments to you.

If the AIL regime changes, Ryman reserves the right not to pay AIL. See the Trust Deed for further details.

Indemnity

If, in respect of any of your Bonds, Ryman becomes liable to make any payment of, or on account of, tax payable by you, then

you will be required to indemnify Ryman in respect of such liability. Any amounts paid by Ryman in relation to any such liability

may be recovered from you by withholding the amount from further payments to you in respect of Bonds. See the Trust Deed for

further details.

Generally

There may be other tax consequences from acquiring or disposing of the Bonds. If you have any queries relating to the tax

consequences of the investment, you should obtain professional advice on those consequences.

The above generalised summary is based on the taxation laws in force in New Zealand as at the date of this PDS. Future changes

to these or other laws may affect the tax consequences of an investment in the Bonds.

LABOUR/IMMIGRATION

Description

of risk

As the Ryman Group develops further villages and increases its construction activities, it requires an increasing

number of employees in both its construction division and in the care centres at its villages.

Recruiting the number and quality of employees Ryman needs in these two areas requires constant attention.

An inability to recruit and retain sufficient quality and experienced employees in the Ryman Group’s

construction and care teams could impede the Group’s ability to develop new and existing villages within

Ryman’s intended timeframes or to operate care facilities as the Ryman Group expands.

Assessment

of nature,

likelihood

and potential

magnitude

of risk

A significant proportion of Ryman’s current staff in both construction and care areas come from overseas.

Ryman is susceptible to changes in government immigration policy in both New Zealand and Australia, which

is beyond Ryman’s control. If increased restrictions were imposed on the ability for overseas people to work in

New Zealand or Victoria, this could exacerbate a skills shortage in the construction and/or care areas.

Events that result in border closures or restrictions (including due to a pandemic such as Covid-19) may limit

the number of potential overseas-trained staff available for Ryman to recruit as Ryman requires.

Either situation could have an adverse impact on Ryman’s cashflows and revenues due to slower construction

activity, or an inability to open or operate care centres.

Mitigation

strategies

Ryman regularly assesses its workforce needs so that it can address any shortfalls and aims to pay its

care staff and nurses remuneration within the upper quartile of market pay for these roles. Ryman has also

introduced an additional pay step for nurses to recognise the advanced skills and knowledge of the most

experienced nurses.

These initiatives are designed to make the Ryman Group a more attractive employer and to attract and retain

high quality people to enable the Ryman Group to provide high quality care services. This in turn is intended to

minimise vacancies for roles within the Ryman Group.

RYMAN HEALTHCARE LIMITED
22

Complaints about the Bonds can be directed to:

Ryman Healthcare Limited at

Attn: Company Secretary

Airport Business Park

92d Russley Road

P.O. Box 771

Christchurch 8140

Telephone: 0800 588 222

Email: company.secretary@rymanhealthcare.com

If for any reason Ryman is unable to resolve your complaint,

please contact:

The Bond Supervisor at

Manager Client Services

Corporate Trustee Services

Public Trust

Level 9

34 Shortland Street

Auckland 1010

Telephone: 0800 371 471

Email: cts.enquiry@publictrust.co.nz

The Bond Supervisor is a member of an external, independent dispute resolution scheme operated by Financial Services

Complaints Limited (FSCL) and approved by the Ministry of Consumer Affairs. If the Bond Supervisor has not been able to resolve

your issue, you can refer the matter to FSCL by emailing complaints@fscl.org.nz, or calling FSCL on 0800 347 257,

or by completing the complaints form online at www.fscl.org.nz/complaints/complaint-form, or by writing to FSCL at

PO Box, 5967, Wellington 6145.

The scheme will not charge a fee to any complainant to investigate or resolve a complaint.

Complaints may also be made to the Financial Markets Authority through their website www.fma.govt.nz

How to complain9

NameRole

IssuerRyman Healthcare LimitedIssuer of the Bonds.

Bond SupervisorPublic TrustHolds certain covenants on trust for the benefit of the Bondholders,

including the right to enforce Ryman’s obligations under the Bonds.

ArrangerANZ Bank New Zealand LimitedProvides advice and assistance to Ryman in arranging the Offer.

Joint Lead

Managers

ANZ Bank New Zealand Limited

Forsyth Barr Limited

Hobson Wealth Partners

Limited

Westpac Banking Corporation

(ABN 33 007 457 141) (acting

through its New Zealand

branch)

Assist with the bookbuild for the Offer, and marketing and distribution of

the Offer.

Except as described above, the Joint Lead Managers are not otherwise

involved in the Offer. None of the Arranger, the Joint Lead Managers

and their respective directors, employees, agents and advisers have

independently verified the content of this PDS.

This PDS does not constitute financial advice from the Arranger, any Joint

Lead Manager or any of their respective directors, officers, employees,

agents or advisers to purchase, any Bonds. You must make your own

independent investigation and assessment of the financial condition and

affairs of Ryman before deciding whether or not to invest in the Bonds.

Securities RegistrarLink Market Services LimitedMaintains the register of Bondholders.

Security TrusteeNew Zealand Permanent

Trustees Limited

Holds the Security for all creditors entitled to its benefit (including the

Bond Supervisor and the Bondholders).

Solicitors to IssuerChapman TrippProvides legal advice to the Ryman Group in respect of the Offer.

Solicitors to Bond

Supervisor

Lane NeaveProvides legal advice to the Bond Supervisor in respect of the Offer.

Who is involved?

8

RYMAN HEALTHCARE LIMITED
23

The Offer will be open to institutional investors and members of the public who are resident in New Zealand.

There is no public pool for the Bonds. All of the Bonds offered under the Offer (including any oversubscriptions) have been reserved

for subscription by clients of the Joint Lead Managers, Primary Market Participants and other approved financial intermediaries

invited to participate in a bookbuild conducted by the Joint Lead Managers.

This means you can only apply for Bonds through a Primary Market Participant or approved financial intermediary who has obtained

an allocation. You can find a Primary Market Participant by visiting www.nzx.com/investing /find-a-participant.

The Primary Market Participant or approved financial intermediary will:

• provide you with a copy of this PDS (if you have not already received a copy);

• explain what you need to do to apply for Bonds; and

• explain what payments need to be made by you and by when.

The Primary Market Participant or approved financial intermediary can also explain what arrangements will need to be put in place

for you to trade the Bonds (including obtaining a common shareholder number (CSN), an authorisation code (FIN) and opening an

account with a Primary Market Participant) as well as the costs and timeframes for putting such arrangements in place.

How to apply11

Contact information12

Issuer

Ryman Healthcare Limited

Attn: Company Secretary

Airport Business Park

92d Russley Road

P.O. Box 771

Christchurch 8140

Telephone: 0800 588 222

Securities Registrar

Link Market Services Limited

Level 11, Deloitte Centre

80 Queen Street

Auckland 1010

P.O. Box 91976, Auckland 1142

Telephone: +64 9 375 5998

Arranger

ANZ Bank New Zealand Limited

Level 10, ANZ Centre

171 Featherston Street

Wellington 6011

Telephone : 0800 269 476

ANZ Bank New Zealand

Limited

Level 10, ANZ Centre

171 Featherston Street

Wellington 6011

Telephone : 0800 269 476

Forsyth Barr Limited

Level 23, Lumley Centre

88 Shortland Street

Auckland 1010

Telephone: 0800 367 227

Hobson Wealth

Partners Limited

Level 4, Australis Nathan

Buildings

37 Galway Street

Britomart

Auckland 1010

Telephone: 0800 742 737

Westpac Banking

Corporation (ABN 33 007

457 141) (acting through its

New Zealand branch)

Westpac on Takutai Square

Level 8, 16 Takutai Square

Auckland 1010

Telephone: 0800 942 822

Joint Lead Managers

Further information relating to Ryman and the Bonds is available on the online offer register maintained by the Companies Office

known as ‘Disclose’. The offer register can be accessed at www.companiesoffice.govt.nz/disclose.

A copy of the information on that register is also available on request to the Registrar of Financial Service Providers at

registrar@fspr.govt.nz. The information contained on that register includes a copy of the Trust Deed (including the Supplemental

Deed) and a copy of the Security Trust Deed.

Ryman is subject to a disclosure obligation in relation to its shares that requires it to notify certain material information

to the NZX for the purpose of that information being made available to participants in the market. Ryman’s page on the

NZX website, which includes information made available under the disclosure obligations referred to above, can be found at

www.nzx.com/instruments/RYM.

Where you can

find more information

10

RYMAN HEALTHCARE LIMITED
24

Glossary

$New Zealand dollars.

Accommodation BondsAccommodation bonds held by the Ryman Group in connection with any aged care facility regulated by

the Aged Care Act 1997 (Cth).

AgentANZ Bank New Zealand Limited or any replacement agent appointed under the Bank Facility Agreement.

Adjusted EBITThe relevant part of the Group’s aggregate net operating profit before tax for a period:

• plus Interest Expense for that period less capitalised interest for that period;

• excluding all unrealised portions of fair value movement (to the extent included in the above) in the

relevant part of the Group’s real property which is held for investment or future development; and

• minus the non-cash element of deferred management fees.

Approved Lender FacilityThe meaning given to that term in the Security Trust Deed.

ArrangerANZ Bank New Zealand Limited.

Australian GuarantorAny Australian Subsidiary that has granted a Guarantee.

Australian Resident LoanAny incoming contribution and/or loan provided to the Guaranteeing Group by a Resident of an

Australian Village.

Australian RV ActThe Retirement Villages Act 1986 (Vic).

Australian SubsidiaryAny Subsidiary of Ryman incorporated in Australia.

Australian Village CompanyAny Subsidiary which operates and/or owns, and has received from a Resident an Australian Resident

Loan (or part thereof) in consideration of the right to become a Resident in, a Village in Australia. The

Australian Village Companies as at the date of this PDS are set out in Part B of Schedule 1.

Bank Facility AgreementThe syndicated facility agreement dated 13 October 2008 (as amended and restated from time to

time) between (among others) Ryman and Ryman Healthcare (Australia) Pty Limited as borrowers, the

Guarantors as obligors, and the Agent.

BeneficiariesThe creditors of Ryman that are defined as beneficiaries for the purposes of the Security Trust Deed

and therefore share the Security with Bondholders on a pro-rata basis, and Beneficiary means any one

of them.

Bond SupervisorPublic Trust or such other supervisor as may hold office as supervisor under the Trust Deed from time

to time.

BondholderA person whose name is entered in the Register as a holder of a Bond.

BondsThe bonds constituted and issued pursuant to the Trust Deed and Supplemental Deed and offered

pursuant to this PDS.

Business DayA day (other than a Saturday or Sunday) on which registered banks are generally open for business in

Auckland, Christchurch and Wellington, except that in the context of the Listing Rules it means a day on

which the NZX Debt Market is open for trading.

Care SuiteA unit in a care centre operated by a NZ Village Company which has been designated as a care suite.

Closing DateThursday, 10 December 2020 at 1pm.

Community FacilitiesThe community facilities at a Village such as a dining room, club lounge, hair salon, swimming pool, gym,

bowling green and other recreational facilities.

Debt to Equity CovenantThe ratio of Total Liabilities of the Ryman Group (after deducting the total value of Resident Occupancy

Advances, Australian Resident Loans and Accommodation Bonds owing or held by the Group) to Net

Tangible Assets of the Ryman Group, which under the Trust Deed must not be greater than 1.0:1.0.

Deed of SupervisionA deed of supervision between each NZ Village Company and the Statutory Supervisor entered into

pursuant to the NZ RV Act.

DevelopmentThe development of any land (including the construction of a retirement village or other aged care facility)

by a member of the Ryman Group.

Disclose RegisterThe online offer register maintained by the Companies Office known as ‘Disclose’.

Event of DefaultEach event set out in condition 18.1 of Schedule 1 to the Trust Deed, some of which are summarised in

section 5 (Key features of the Bonds).

RYMAN HEALTHCARE LIMITED
25

Extraordinary ResolutionA resolution passed at a meeting of Bondholders by Bondholders holding not less than 75% of the

aggregate Principal Amount of Bonds held by those persons entitled to vote and voting.

Financial IndebtednessAny indebtedness, present or future or actual or contingent in respect of moneys borrowed or raised or

any financial accommodation, of whatever nature, including indebtedness under or in respect of:

(a) a negotiable or other financial instrument, guarantee, interest or currency swap or hedge

agreement, financial option, futures contract or analogous transaction;

(b) a hire purchase or deferred payment obligation (other than a deferred payment obligation which

represents the purchase price of assets or services obtained on normal commercial terms in the

ordinary course of trading);

(c) a lease, licence or other arrangement in respect of any property (real or personal, tangible or

intangible) entered into primarily for the purpose of raising finance or for the purpose of financing

the acquisition of the property leased, licenced or subject to the relevant arrangement (other

than a lease, licence or arrangement which may be accounted for as an operating lease under

NZ GAAP).

First Interest Payment Date18 March 2021.

FMCAFinancial Markets Conduct Act 2013.

General Security

Agreements

The general security agreements and other security agreements granted by the Guaranteeing Group in

favour of the Security Trustee, being those defined in the definition of “General Security Agreements” in

the Security Trust Deed.

GuaranteeThe cross guarantee contained in the Security Trust Deed granted in favour of the Security Trustee.

Guaranteeing GroupRyman and the other Guarantors.

Guaranteeing Group

Coverage Covenant

The ratio of Total Tangible Assets and Adjusted EBIT of the Guaranteeing Group to Total Tangible Assets

and Adjusted EBIT of the Ryman Group taken as a whole, which under the Trust Deed must not be less

than 90%.

GuarantorRyman and each person who provides the Guarantee under the Security Trust Deed and is a party to the

Security, being, at the date of this PDS, Ryman and each company set out in Schedule 1.

Inland RevenueThe New Zealand Inland Revenue Department.

Interest Expense

In respect of the relevant part of the Group for any period, the amount, calculated on a consolidated

basis of all interest and financial costs, any amounts in the nature of interest, or having a similar

purpose or effect to interest, included in its most recent consolidated profit and loss statement

prepared at that time for the period as having been paid or incurred by the relevant part of the Group

for the period and includes:

(a) any dividend payable on any share or stock the obligations in respect of which constitute

Financial Indebtedness;

(b) any discount on any bills or bonds, notes or other instruments drawn, accepted or endorsed;

(c) any line, facility, acceptance, discount, guarantee or other fees and amounts incurred on a

regular basis payable in relation to Financial Indebtedness;

(d) finance lease charges comprising that portion of hire and rental payments under any

finance lease entered into; and

(e) any capitalised interest,

and, for the avoidance of doubt, for the purpose of this definition, Interest Expense shall be

calculated on a net basis after deducting any interest income and shall be determined in accordance

with NZ GAAP.

Interest Payment Dates18 March, 18 June, 18 September and 18 December in each year (or if that day is not a Business Day, the

next Business Day) until and including the Maturity Date.

Interest PeriodEach period beginning on, and including, an Interest Payment Date (or the Issue Date) and ending on,

but excluding, the next Interest Payment Date (or the Maturity Date).

Interest RateThe interest rate for the Bonds, as announced by Ryman via NZX on or about the Interest Rate Set Date.

Interest Rate Set DateThursday, 10 December 2020.

Issue DateFriday, 18 December 2020.

Issue MarginThe issue margin determined by Ryman in conjunction with the Joint Lead Managers as announced by

Ryman via NZX on or about the Interest Rate Set Date.

RYMAN HEALTHCARE LIMITED
26

Indicative MarginThe indicative Issue Margin determined by Ryman in conjunction with the Joint Lead Managers as

announced by Ryman via NZX on or about 7 December 2020.

Joint Lead ManagersANZ Bank New Zealand Limited, Forsyth Barr Limited, Hobson Wealth Partners Limited and

Westpac Banking Corporation (ABN 33 007 457 141) (acting through its New Zealand branch).

Life TitleA certificate of title issued to a Resident pursuant to that Resident’s Occupation Agreement entered into

before 1 September 2014 providing that Resident with a life estate in the Unit occupied by that Resident.

Listing RulesThe listing rules applying to the NZX Debt Market.

Major DefaultHas the meaning given to that term in the Security Trust Deed.

Majority BeneficiariesA Beneficiary or group of Beneficiaries whose outstanding principal amounts to more than 66.66% of the

total outstanding principal amount of all Beneficiaries.

Maturity DateFriday, 18 December 2026.

Net Tangible AssetsThe amount by which Total Tangible Assets exceeds Total Liabilities.

NZ GuarantorRyman and any New Zealand Subsidiary that has granted a Guarantee.

NZ Village CompanyRyman and any Subsidiary which owns and operates a Village in New Zealand. The NZ Village Companies

as at the date of this PDS are Ryman and those companies set out in Part A of Schedule 1.

NZ GAAPGenerally accepted accounting practice in New Zealand as defined in section 8 of the Financial Reporting

Act 2013.

NZ GSAThe General Security Agreement (Composite) dated 10 September 2002 (as amended and restated from

time to time) that is provided by New Zealand incorporated Guarantors in favour of the Security Trustee.

NZXNZX Limited.

NZX Debt MarketThe debt security market operated by NZX.

NZX Main BoardThe main registered market for trading equity securities operated by NZX.

NZ RV ActRetirement Villages Act 2003.

Occupancy AdvanceThe loan payable by a Resident to the relevant Village Company under an Occupation Agreement, in

exchange for the right to occupy a Unit or Care Suite (as applicable) for life.

Occupation AgreementAn occupation right agreement within the meaning of the NZ RV Act (for Villages in New Zealand) or a

residence contract within the meaning of the Australian RV Act (for Villages in Australia).

OfferThe offer of Bonds made by Ryman under this PDS.

Opening DateMonday, 7 December 2020.

PDSThis product disclosure statement for the Offer dated 26 November 2020.

Primary Market ParticipantHas the meaning given to that term in the NZX Participant Rules as amended from time to time.

Principal Amount$1.00 per Bond.

RegisterThe register in respect of the Bonds maintained by the Securities Registrar.

ResidentA person who is a resident of a Village Company pursuant to an Occupation Agreement with that

Village Company.

Resident MortgageA mortgage granted by a NZ Village Company to a Resident pursuant to an Occupation Agreement

entered into between that NZ Village Company and the Resident before 1 September 2014 over the

NZ Village Company’s reversionary interest in the land on which the relevant Unit is situated to secure the

NZ Village Company’s obligations to the Resident under the Resident’s Occupation Agreement.

Resident Occupancy

Advance

The aggregate amount of all moneys payable by the Ryman Group to a Resident on the termination of that

Resident’s Occupation Agreement in relation to that Resident’s Unit or Care Suite pursuant to the NZ RV Act.

RymanRyman Healthcare Limited.

Ryman GroupRyman and the Subsidiaries.

Securities RegistrarLink Market Services Limited.

SecurityThe Security Trustee Mortgages and the General Security Agreements.

Security Sharing DeedEach deed between a NZ Village Company, the Security Trustee and the Statutory Supervisor, which

sets out how the proceeds of the security held by the Statutory Supervisor and the Security Trustee are

to be applied.

RYMAN HEALTHCARE LIMITED
27

Security Trust DeedThe security trust deed dated 13 October 2008 between (among others) Ryman, the Guarantors and the

Security Trustee (as amended from time to time).

Security TrusteeNew Zealand Permanent Trustees Limited or such other security trustee as may hold office as security

trustee under the Security Trust Deed from time to time.

Security Trustee MortgagesTogether:

(a) first ranking registered mortgages over:

(i) all land and buildings owned by NZ Guarantors that are not NZ Village Companies. This

includes bare land and land that is under development and not yet used for operational

retirement villages; and

(ii) any land and buildings, owned by NZ Guarantors that are NZ Village Companies which are

on separate legal titles to any land allocated for Units. This generally includes care centres

(but only if that care centre does not contain any Care Suites), hospital facilities and

Community Facilities; and

(b) the Security Trustee’s Care Centre Land Mortgage.

Security Trustee’s Care

Centre Land Mortgage

A second ranking registered mortgage over the care centre of any NZ Village Company, but only if that

care centre includes any Care Suites.

Statutory ChargeThe statutory charge created under the Australian RV Act in favour of Residents of Australian

Village Companies.

Statutory SupervisorAnchorage Trustee Services Limited or such other statutory supervisor as may be appointed from time to

time as statutory supervisor in respect of a Village pursuant to the NZ RV Act.

Statutory Supervisor’s

Mortgage

A first ranking mortgage over:

(a) all land and buildings owned by a NZ Village Company containing Units (other than Units against

which a Resident Mortgage has been registered); and

(b) the land and buildings on which a care centre of any NZ Village Company is located where the

care centre includes Care Suites,

which secures the relevant NZ Village Company’s obligations to Residents under Occupation Agreements

and to the Statutory Supervisor under a Deed of Supervision.

SubsidiaryA subsidiary of Ryman within the meaning of section 5 of the Companies Act 1993.

Supplemental DeedThe supplemental trust deed dated 24 November 2020 between Ryman and the Bond Supervisor

constituting and setting out the terms and conditions of the Bonds (as amended or supplemented from

time to time).

Swap RateThe mid-market swap rate for an interest rate swap from the Issue Date to the Maturity Date, as calculated

by Ryman in conjunction with the Arranger with reference to Bloomberg page “ICNZ4” (or any successor

page) on the Interest Rate Set Date and expressed on a quarterly basis (rounded to two decimal places, if

necessary, with 0.005 being rounded up).

Total LiabilitiesThe aggregate amount of liabilities of the Ryman Group set out in their most recent consolidated

financial statements.

Total Tangible AssetsThe aggregate value of all tangible assets of the Ryman Group or the Guarantors (as applicable) set out in

their most recent consolidated financial statements less values allocated to goodwill, patents, trademarks,

design rights, future tax benefits, underwriting and formation expenses, unreleased hedging gains and

other items NZ GAAP recognises as intangible assets.

Trust DeedThe Master Trust Deed dated 24 November 2020 between Ryman and the Bond Supervisor pursuant

to which certain bonds may be issued (as amended or supplemented from time to time), and where the

context requires includes the Supplemental Deed.

UnitAny independent unit or serviced unit at a Village.

USPPAny private placement of debt securities by any Ryman Group member to investors in the United States

of America.

VillageAny retirement village owned by a Group Member that:

• in New Zealand is registered as a retirement village under the NZ RV Act; and

• in Australia is registered as a retirement village under the Australian RV Act.

Village CompanyA NZ Village Company or an Australian Village Company.

RYMAN HEALTHCARE LIMITED
28

Schedule 1: Subsidiaries

Part A – New Zealand Subsidiaries

Company Name

Incorporation

Number

NZ Guarantor

NZ Village

Company

1Anthony Wilding Retirement Village Limited647299

2Bert Sutcliffe Retirement Village Limited3395514

3Bob Owens Retirement Village Limited2191462

4Bob Scott Retirement Village Limited3395374

5Bruce McLaren Retirement Village Limited3015802

6Cafe Ryman Russley Road Limited7706386

7Charles Fleming Retirement Village Limited3038810

8Charles Upham Retirement Village Limited4033498

9Diana Isaac Retirement Village Limited2191463

10Edmund Hillary Retirement Village Limited511226

11Ernest Rutherford Retirement Village Limited1751468

12Essie Summers Retirement Village Limited235276

13Evelyn Page Retirement Village Limited1780664

14Frances Hodgkins Retirement Village Limited603950

15Grace Joel Retirement Village Limited1000225

16Healthcare Shelf Company No. 22 Limited4584919

17Healthcare Shelf Company No. 23 Limited4584830

18Healthcare Shelf Company No. 28 Limited4943639

19Healthcare Shelf Company No. 30 Limited5885427

20Healthcare Shelf Company No. 33 Limited6696613

21Healthcare Shelf Company No. 34 Limited6735513

22Healthcare Shelf Company No. 35 Limited6735518

23Healthcare Shelf Company No. 36 Limited6735594

24Healthcare Shelf Company No. 37 Limited6735526

25Healthcare Shelf Company No. 38 Limited7706296

26Healthcare Shelf Company No. 39 Limited7706416

27Healthcare Shelf Company No. 40 Limited7706437

28Healthcare Shelf Company No. 41 Limited7706382

29Hilda Ross Retirement Village Limited1000226

30Hobsonville Retirement Village Limited4943559

31James Wattie Retirement Village Limited5882314

32Jane Mander Retirement Village Limited1941838

33Jane Winstone Retirement Village Limited649184

34Jean Sandel Retirement Village Limited1080309

35Julia Wallace Retirement Village Limited646399

36Kiri Te Kanawa Retirement Village Limited2151757

37Linda Jones Retirement Village Limited4943439

38Logan Campbell Retirement Village Limited3297889

39Malvina Major Retirement Village Limited647381

40Margaret Stoddart Retirement Village Limited552897

41Miriam Corban Retirement Village Limited4943599

42Murray Halberg Retirement Village Limited4584640

43Ngaio Marsh Retirement Village Limited647380

44Park Terrace No. 2 Limited6735275

45Possum Bourne Retirement Village Limited4033279

RYMAN HEALTHCARE LIMITED
29

Company Name

Incorporation

Number

NZ Guarantor

NZ Village

Company

46Riccarton Park Retirement Village Limited5885409

47Rita Angus Retirement Village Limited1000229

48Ravenstonedale Developments Limited4595879

49Rowena Jackson Retirement Village Limited647382

50Ryman Napier Limited1000227

51Shona McFarlane Retirement Village Limited955855

52William Sanders Retirement Village Limited4584832

53Yvette Williams Retirement Village Limited1582772

Company Name

Australian

Guarantor

Australian

Village

Company

1Ryman Construction Pty Ltd ACN 639 119 681

2John Flynn Retirement Village Pty Ltd (formerly known as Ryman Healthcare (Australia) No.3 Pty

Ltd) ACN 606 236 275 in its personal capacity and as trustee of the John Flynn Retirement Village

Land Trust (formerly known as the Ryman Healthcare (Australia) No.3 Trust)

3Nellie Melba Retirement Village Pty Ltd (formerly known as Ryman Healthcare (Australia) No. 2 Pty

Ltd) ACN 169 513 508 in its personal capacity and as trustee of the Nellie Melba Retirement Village

Land Trust (formerly known as the Ryman Healthcare (Australia) No. 2 Trust)

4Ryman Aged Care (Australia) Pty Ltd ACN 152 245 988

5Ryman Healthcare (Australia) Pty Ltd ACN 142 241 110

6Ryman Healthcare (Australia) No.4 Pty Ltd ACN 606 236 284 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.4 Trust

7Ryman Healthcare (Australia) No.5 Pty Ltd ACN 606 236 293 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.5 Trust

8Ryman Healthcare (Australia) No.6 Pty Ltd ACN 614 242 661 in its personal capacity and as trustee

of the Ryman Healthcare (Australia) No.6 Trust

9Ryman Healthcare (Australia) No.7 Pty Ltd ACN 614 242 714 in its personal capacity and as trustee

of the Ryman Healthcare (Australia) No.7 Trust

10Ryman Healthcare (Australia) No.8 Pty Ltd ACN 614 242 867 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.8 Trust

11Ryman Healthcare (Australia) No.9 Pty Ltd ACN 614 242 956 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.9 Trust

12Ryman Healthcare (Australia) No.10 Pty Ltd ACN 614 243 024 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.10 Trust

13Ryman Healthcare (Australia) No.11 Pty Ltd ACN 626 241 754 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.11 Trust

14Ryman Healthcare (Australia) No.12 Pty Ltd ACN 626 241 772 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.12 Trust

15Ryman Healthcare (Australia) No.13 Pty Ltd ACN 626 241 790 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.13 Trust

16Ryman Healthcare (Australia) No.14 Pty Ltd ACN 626 241 816 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.14 Trust

17Ryman Healthcare (Australia) No.15 Pty Ltd ACN 626 241 898 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.15 Trust

18Ryman Healthcare (Australia) No.16 Pty Ltd ACN 626 241 932 in its personal capacity and as

trustee of the Ryman Healthcare (Australia) No.16 Trust

19Weary Dunlop Retirement Village Pty Ltd (formerly known as Wheelers Hill Properties Pty Ltd)

ACN 153 937 163 in its personal capacity and as trustee of the Weary Dunlop Retirement Village

Land Trust (formerly known as the Wheelers Hill Properties Unit Trust)

Part B – Australian Subsidiaries

---

RYMAN HEALTHCARE LIMITED | INDICATIVE TERMS SHEET
Ryman Healthcare Limited

INDICATIVE TERMS SHEET FOR AN ISSUE OF UP TO $100,000,000

FIXED RATE BONDS (PLUS UP TO $50,000,000 OF OVERSUBSCRIPTIONS)

DUE 18 DECEMBER 2026

DATED 26 NOVEMBER 2020

JOINT LEAD MANAGERS

RYMAN HEALTHCARE LIMITED | INDICATIVE TERMS SHEET
1

IssuerRyman Healthcare Limited (“Ryman”)

InstrumentFixed rate, secured, unsubordinated bonds (“Bonds”)

StatusThe Bonds will be issued under the Master Trust Deed dated 24 November 2020. Principal and interest amounts

in respect of the Bonds will be direct, secured, unsubordinated obligations of Ryman and rank pari passu with all

other unsubordinated obligations of Ryman, except indebtedness preferred by law.

GuarantorsConsistent with the Guarantors for Ryman’s bank facilities.

PurposeThe purpose of the offer is to provide diversity of funding sources and tenor, and the proceeds of the offer will be

used to repay a portion of Ryman’s existing bank debt. This will provide Ryman with additional headroom under

Ryman’s Bank Facility Agreement which it can drawdown as required.

SecurityThe Bondholders will share the benefit of the same security package as Ryman’s banks and any other debt

funding providers who become Beneficiaries under the Security Trust Deed on a pro rata basis. This security is

held by the Security Trustee.

The Security held by the Security Trustee is:

1. first ranking registered mortgages over:

(a) all land and buildings owned by NZ Guarantors that are not NZ Village Companies. This includes bare

land and land that is under development and not yet used for operational retirement villages;

(b) any land and buildings owned by NZ Guarantors that are NZ Village Companies which are on separate

legal titles to any land allocated for Units. This generally includes hospital facilities, Community

Facilities and care centres (but only if that care centre does not contain any Care Suites);

2. second ranking registered mortgages over the care centre of any NZ Village Company but only if that care

centre includes any Care Suites; and

3. general security over all the assets of Ryman and each Guarantor under the General Security Agreements.

Separately, each NZ Village Company provides first ranking mortgages to the Statutory Supervisor over all land

and buildings owned by that NZ Village Company containing Units and the land on which a care centre of any NZ

Village Company is located where the care centre includes Care Suites.

All proceeds of enforcement received under the Security Trustee’s NZ GSA and/or the Security Trustees

Mortgages and the Statutory Supervisor’s Mortgage are applied in accordance with each Security Sharing Deed.

The Security Trust Deed also contains rules regarding the distribution of proceeds received by the Security

Trustee on enforcement of the Security (these are subject to the security arrangements in the Security Sharing

Deed).

Under each Security Sharing Deed the Statutory Supervisor is entitled to the proceeds of enforcement in priority

to the Security Trustee to the extent that the proceeds relate to a Unit, the land on which the Unit is located

and/or land on which a care centre is located (but only where that care centre includes any Care Suites). The

remaining proceeds of enforcement will be shared between the Beneficiaries (including the Bondholders) on a

pro rata basis.

Also, each Resident of an Australian Village Company has the benefit of a statutory charge over the land of the

relevant Australian Village Company to secure that company’s obligation to repay the Australian Resident Loan

paid by a Resident. This charge ranks ahead of the security interest held by the Security Trustee over the assets

of the Australian Village Company.

No registered mortgages are held in respect of any Australian Guarantor. But the Security Trustee has an

unregistered security interest in each Australian Guarantor’s land holdings under the general security (which will

rank behind the statutory charge).

To further diversify sources and tenor of debt funding, Ryman is investigating a number of additional debt funding

options, including an issue of USPP notes and other arrangements with institutional lenders. These transactions

may be completed relatively soon after the date of this terms sheet. It is expected that the providers of such debt

funding will be Beneficiaries entitled to the benefit of the Security under the Security Trust Deed (and will rank

equally for repayment with the Bonds).

Refer to the PDS for more detail on Security.

The product disclosure statement for the Bonds (“PDS”), which contains full details of the offer, is available at

www.rymanhealthcare.co.nz/investors/bonds or can be obtained from the Joint Lead Managers or your usual financial advisor.

Investors must obtain a copy of the PDS before they apply for Bonds.

RYMAN HEALTHCARE LIMITED | INDICATIVE TERMS SHEET
2

Financial

Covenants

Ryman must ensure at all times that:

• Debt to Equity Covenant – the ratio of Total Liabilities of the Ryman Group (after deducting the aggregate

value of all Resident Occupancy Advances, Australian Resident Loans and Accommodation Bonds owing

or held by the Ryman Group) to Net Tangible Assets of the Ryman Group is no greater than 1.0:1.0; and

• Guaranteeing Group Coverage Covenant – the Total Tangible Assets and Adjusted EBIT of the

Guaranteeing Group must represent not less than 90% of the Total Tangible Assets and Adjusted EBIT of

the Ryman Group taken as a whole.

Under the Trust Deed these financial covenants are subject to change but only where the equivalent covenant

in the Bank Facility Agreement is changed and Ryman has certified to the Supervisor that the change is more

favourable to the Bondholders (if it applied to the Bondholders) than the relevant financial covenant.

If there is a breach of the Debt to Equity Covenant, Ryman must, within 6 months of the date of a 6 monthly

compliance report being delivered specifying that breach (or the date on which it should have been delivered,

if earlier) remedy the breach or (if not remedied within 6 months) give notice to the Bond Supervisor within 20

Business Days after such date of its plan to remedy the breach. If the breach is not remedied within 6 months of

the date of that notice (or the date on which it should have been delivered, if earlier) an Event of Default will occur.

Therefore a continued breach of the Debt to Equity Covenant will be an Event of Default approximately 13

months after that breach is disclosed to the Bond Supervisor in the 6 monthly compliance report.

A breach of the Guaranteeing Group Coverage Covenant is an Event of Default if: (1) it is not remedied within

30 days after Ryman or a Ryman Group member becoming aware of the breach; and (2) the default is, or is likely

to be (in the reasonable opinion of the Bond Supervisor) materially prejudicial to Bondholders.

Distribution stopper

While the Bond Supervisor does not have the benefit of a distribution stopper in respect of a breach of the Debt

to Equity Covenant unless that breach becomes an Event of Default (as described above), under the Bank

Facility Agreement, Ryman is not permitted to make a distribution if the ratio equivalent to the Debt to Equity

Covenant in that agreement is breached (unless the lenders under the Bank Facility Agreement waive their

rights).

Refer to the PDS and Master Trust Deed for more detail on covenants that will apply to the Bonds.

Credit RatingsThe Bonds will not be rated.

Issue AmountUp to $100,000,000 with the ability to accept oversubscriptions of up to an additional $50,000,000 at Ryman’s

sole discretion.

No Public PoolAll Bonds, including oversubscriptions, will be reserved for subscription by clients of the Joint Lead Managers,

Primary Market Participants and other persons invited to participate in the bookbuild.

Interest RateTo be determined by Ryman in conjunction with the Arranger following the bookbuild, and be announced by

Ryman via NZX on or about the Interest Rate Set Date.

The Interest Rate will be equal to the sum of the Swap Rate and the Issue Margin but in any case will be no less

than the minimum Interest Rate announced through the NZX on or about 7 December 2020.

Issue MarginThe Issue Margin will be determined by Ryman in conjunction with the Joint Lead Managers following a bookbuild

on the Interest Rate Set Date.

Ryman expects to announce an Indicative Margin through NZX on or about 7 December 2020.

Swap RateThe mid-market swap rate for an interest rate swap of a term matching the period from the Issue Date to the

Maturity Date, as calculated by Ryman in conjunction with the Arranger, according to market convention, with

reference to Bloomberg page ‘ICNZ4’ (or any successor page) on the Interest Rate Set Date and expressed on a

quarterly basis (rounded to 2 decimal places, if necessary, with 0.005 being rounded up).

Interest

Payments

and Interest

Payment

Dates

Interest will be paid quarterly in arrear in equal amounts on 18 March, 18 June, 18 September and 18 December

(or if that day is not a Business Day, the next Business Day) of each year up to and including the Maturity Date.

The first Interest Payment Date will be 18 March 2021.

Record Date10 days before the due date for a payment or, if that day is not a Business Day, the immediately preceding

Business Day.

ISINNZRYMD0010L2

RYMAN HEALTHCARE LIMITED | INDICATIVE TERMS SHEET
3

Listing Application has been made to NZX for permission to quote the Bonds on the NZX Debt Market and all

requirements of NZX relating thereto that can be complied with on or before the distribution of this Terms Sheet

have been duly complied with. However, the Bonds have not yet been approved for trading and NZX accepts

no responsibility for any statement in this Terms Sheet. NZX is a licensed market operator, and the NZX Debt

Market is a licensed market under the Financial Markets Conduct Act 2013.

NZX Ticker code RYM010 has been reserved for the Bonds.

DenominationsMinimum denomination of $5,000 with multiples of $1,000 thereafter

ArrangerANZ Bank New Zealand Limited (“ANZ”)

Joint Lead

Managers

ANZ, Forsyth Barr Limited, Hobson Wealth Partners Limited and Westpac Banking Corporation

(ABN 33 007 457 141) (acting through its New Zealand branch)

Bond

Supervisor

Public Trust

Security

Trustee

New Zealand Permanent Trustees Limited

Registry &

Paying Agent

Link Market Services Limited

Statutory

Supervisor

Anchorage Trustee Services Limited

Early

Redemption

Neither Bondholders nor Ryman are able to redeem the Bonds before the Maturity Date. However, Ryman

may be required to repay the Bonds early if there is an Event of Default (as described in the PDS and the

Master Trust Deed).

Brokerage0.50% brokerage plus 0.50% on firm allocations paid by Ryman

Governing

Law

New Zealand

Selling

Restrictions

Ryman does not intend that the Bonds be offered for sale, and no action has been taken or will be taken to permit

a public offering of Bonds, in any jurisdiction other than New Zealand. You may only offer for sale or sell any Bonds

in conformity with all applicable laws and regulations in any jurisdiction in which it is offered, sold or delivered.

This Terms Sheet may not be published, delivered or distributed in or from any country other than New Zealand.

By subscribing for or otherwise acquiring any Bonds, you agree to indemnify Ryman, the Bond Supervisor, the

Arranger and the Joint Lead Managers and their respective directors, officers, employees and agents in respect

of any loss, cost, liability or damages suffered as a result of an investor breaching these selling restrictions.

PDS LodgementThursday, 26 November 2020

Opening DateMonday, 7 December 2020

Closing Date1pm, Thursday, 10 December 2020

Interest Rate Set DateThursday, 10 December 2020

Issue DateFriday, 18 December 2020

Expected QuotationMonday, 21 December 2020

Maturity DateFriday, 18 December 2026

The dates set out in this Terms Sheet are indicative only and subject to change. Ryman may vary the timetable in its absolute discretion

and without notice. Any such changes will not affect the validity of any applications received. Ryman reserves the right to cancel the

Bond offer, in which case all application monies received will be refunded (without interest) as soon as practicable.

Capitalised terms used but not defined in this Terms Sheet have the meanings given to them in the PDS.

Important Dates

---

11
Retail Bond Presentation | 26 November 2020

Ryman Healthcare Limited

2
This presentation has been prepared by Ryman Healthcare Limited (Ryman) in relation to the offer of

bonds described in this presentation (Bonds). The offer of the Bonds is made in the product disclosure

statement dated 26 November 2020 (PDS), which has been lodged in accordance with the Financial

Markets Conduct Act 2013 (FMCA). The PDS is available through www.companies.govt.nz/disclose or by

contacting ANZ, Westpac Banking Corporation (ABN 33 007 457 141) (acting through its New Zealand

branch), Hobson Wealth Partners Limited, and Forsyth Barr Limited as Joint Lead Managers or any other

Primary Market Participant, and must be given to investors before they decide to acquire any Bonds. No

applications will be accepted or money received unless the applicant has been given the PDS.

Capitalised terms used but not defined in this presentation have the meanings given to them in the PDS.

The information in this presentation is of a general nature and does not constitute financial product advice,

investment advice or any recommendation by Ryman, the Bond Supervisor, the Arranger, the Joint Lead

Managers, or any of their respective directors, officers, employees, affiliates, agents or advisers to subscribe

for, or purchase, any of the Bonds.

Nothing in this presentation constitutes legal, financial, tax or other advice.

The information in this presentation does not take into account the particular investment objectives,

financial situation, taxation position or needs of any person. You should make your own assessment of an

investment in the Bonds based on the PDS and should not rely on this presentation. In all cases, you should

conduct your own research on Ryman and analysis of the Offer, the financial condition, assets and

liabilities, financial position and performance, profits and losses, prospects and business affairs of Ryman,

and the contents of this presentation.

This presentation contains certain forward-looking statements regarding Ryman. All of these forward-

looking statements are based on estimates, projections and assumptions made by Ryman about

circumstances and events that have not yet occurred. Although Ryman believes these estimates,

projections and assumptions to be reasonable, they are inherently uncertain. Therefore, reliance should not

be placed upon these estimates or forward-looking statements and they should not be regarded as a

representation or warranty by Ryman, its directors or any other person that those forward-looking

statements will be achieved or that the assumptions underlying the forwarding-looking statements will in

fact be correct. It is likely that actual results will vary from those contemplated by these forward-looking

statements and such variations may be material.

Disclaimer

Please read carefully before the rest of the presentation

Some of the financial information contained in this presentation has not been prepared in accordance with

generally accepted accounting principles (i.e. it is non-GAAP financial information). This includes, in

particular, Ryman’s ‘underlying profit’. Underlying profit is an industry wide measure which Ryman has

used for many years as a means of showing its profit absent any unrealised valuation movements. Ryman

has historically used underlying profit as the basis for determining dividend payments to shareholders.

Ryman shows its underlying profit together with its reported profit based on NZ IFRS (a GAAP measure).

The offer of Bonds is being made only in New Zealand. The distribution of this presentation, and the offer

or sale of the Bonds, may be restricted by law in certain jurisdictions. Persons who receive this presentation

outside New Zealand must inform themselves about and observe all such restrictions. Nothing in this

presentation is to be construed as authorising its distribution, or the offer or sale of the Bonds, in any

jurisdiction other than New Zealand and Ryman accepts no liability in that regard. The Bonds may not be

offered or sold directly or indirectly, and neither this presentation nor any other offering material may be

distributed or published, in any jurisdiction other than New Zealand where action is required for that

purpose.

Application has been made to NZX for permission to quote the Bonds on the NZX Debt Market and all the

requirements of NZX relating thereto that can be complied with on or before the date of this presentation

have been duly complied with. However, NZX accepts no responsibility for any statement in this document.

NZX is a licensed market operator, and the NZX Debt Market is a licensed market under the FMCA.

None of the Arranger, Joint Lead Managers, the Bond Supervisor nor any of their respective directors,

officers, employees, affiliates or agents: (a) accept any responsibility or liability from any loss arising from

this presentation or its contents or otherwise arising in conjunction with the offer of the Bonds; (b)

authorised or caused the issue of, or made any statement in, any part of this presentation; and (c) makes

any representation, recommendation or warranty, express or implied regarding the origin, validity,

accuracy, adequacy, reasonableness or completeness of, or any errors or omissions in, any information,

statement or opinion contained in this presentation and accept no liability (except to the extent such

liability is found by a court to arise under the FMCA or cannot be disclaimed as a matter of law.

33
To d a y ’s

speakers

Gordon MacLeod,ChiefExecutive

Gordon joined Ryman in 2007. He had previously been a corporate finance

partner with PwC and finance director of a London listed hi-tech engineering

company. Gordon has a Bachelor of Commerce degree and he is a Fellow of

Chartered Accountants Australia and New Zealand.

His association with Ryman dates back to 1994 when his Nana moved into

Margaret Stoddart Retirement Village in Christchurch.

David Bennett, Chief Financial Officer

Dave joined Ryman in 2013 and was promoted to Chief Financial Officer in

2017. Dave is responsible for ensuring Ryman’s strong financial performance.

This includes building relationships with shareholders, the wider investment

community and Ryman’s banking partners. He is a board member of the New

Zealand Retirement Villages Association. Dave has a Bachelor of Commerce

degree and is a Chartered Accountant. Before joining Ryman, he worked as an

accountant and auditor.

MichellePerkins,InvestorRelationsManager

Michelle joined Ryman in 2017. Prior to joining Ryman, Michelle was a Senior

Research Analyst at CraigsInvestment Partners and member of the company’s

Investment Committee where her responsibilities included strategic asset

allocation for the group.

Michelle’s association with the company dates back to the early 2000s when she

was the healthcare analyst covering Ryman for CraigsInvestment Partners.

44
4

Contents

Offer highlights.............................5

Introducing Ryman Healthcare......6

Funding and security structure.....19

Financial performance.................30

Offer terms and timetable............35

Appendices...................................40

Edmund Hillary,

Auckland

5
Offer highlights

Retail bond offer

IssuerRyman Healthcare Limited (Ryman)

BondsFixed rate, secured, unsubordinated Bonds

Guarantee and

security

Payments onthe Bonds are guaranteed by each of Ryman’s

Subsidiaries under a cross guarantee in the Security Trust Deed.

The Bondholders have the benefit of the same security

package as Ryman’s bank lenders and any other debt funding

providers who become Beneficiaries under the Security Trust

Deed

Issue size

Up to $100 million (plus oversubscriptions of up to $50 million

at the sole discretion of Ryman)

Maturity6 year Bonds maturing Friday, 18 December 2026

RatingNot rated

Quotation

The Bonds are expected to be quoted on the NZX Debt Market

on Monday, 21 December 2020

Joint lead

managers

ANZ, Forsyth Barr, Hobson Wealth, Westpac

The purpose of the Offer is to provide diversity of funding sources and tenor. The proceeds of the Offer will be

used to repay a portion of Ryman’s existing bank debt. This will provide Ryman with additional headroom under

Ryman’s Bank Facility Agreement which it can drawdown as required.

66
6

Introducing

Ryman

Healthcare

Nellie Melba,

Melbourne

7
Ryman overview

The largest retirement village operator in New Zealand,

Ryman was founded in 1984 on the basis that older people

deserve dignity and the highest standard of care

Founding philosophy is that Ryman’s care has got to be

g

ood enough for Mum or Dad

NZX Listed in 1999, Ryman is currently by market

c

apitalisation in the top 6 New Zealand-Incorporated listed

companies

Owner and operator of 39 retirement villages in New

Z

ealand and Australia and is home to more than 12,000

residents

Named by Reader’s Digesta

s the most trusted brand in the

New Zealand retirement industry in 2020 for a sixth time

“Gold Standard” of care, with 81% of Ryman’s New Zealand

V

illages receiving the highest government accreditation,

compared to 50% for other large operators†


Operators with more than 15 facilities

8
Our competitive advantage

Brand reputation, 36 years, over 30,000 residents over this

time

Experienced leadership team

Bespoke Ryman designed villages

In-ho

use development and construction

Ryman peace of mind guarantees

Full continuum of care – i

ncluding dementia care

Continued innovation for residents and staff

Benefits of increasing scale

Established operations and development pipeline in Victoria

“It’s got to be good enough for Mum or Dad”

9
Village locations

39 strategically located villages, 36

in New Zealand and 3 in Victoria,

Australia

Geographically diverse, with the

m

ajority of villages located in

established markets with high

population centres

25 villages are located in the North

I

sland of New Zealand, with 10 of

these in Auckland, New Zealand’s

most populous urban area

A pipeline of 16 future villages

a

cross New Zealand and Victoria

New ZealandVictoria

10
COVID-19 care response

Both New Zealand and Australia have respondedto the virus with strong public health measures and a range of

economic stimulus packages

Ryman is not unfamiliar with infectious diseases, and activated its infectious diseases protocol in January 2020

Ryman has infection control and pandemic plans in place and its clinical governance committee has been

o

verseeing plans

Early measures taken included:

purchasing additional supplies of personal protective equipment

closing care centresa

nd serviced apartments to external visitors

arranging grocery and food deliveries to villages

Flexible protocols adopted, allowing Ryman staff and residents to adapt quickly to varying alert levels and lockdown

r

estrictions

No cases of COVID-1

9 have been reported among Residents or staff as at 25 November 2020

11
Continuum of care

Independent living

Average age of entry 79.6 years

Assisted living

Average age of entry 86.0 years

Aged care: rest home / hospital

/ dementia

Continuum of care

The continuum of care offering plays an

important role in the decision-making process

of residents considering moving into a

retirement village

The certainty, security and peace of mind that

comes from this offering is of importance for

residents as they age

Couples are able to stay together as they age,

and the offering gives families the comfort of

knowing their parents or grandparents can be

cared for as their health needs change

Average age of entry is the median age that the current residents at Ryman villages (at 30 September 2020) were when they entered their unit.

12
Around 50% of Ryman’s portfolio is needs based

Source: Oceania does not disclose the split of care beds in their villages. Figures based on each company’s latest financialreports and disclosures published on

NZX as at 20 November 2020.

02,0004,0006,0008,00010,00012,000

Ryman

Metlifecare

Summerset

Arvida

Oceania

Beds / units

Resthome / HospitalDementiaAssisted livingIndependent living

13
Continuum of care offering is rare in Australia

Source: Data based on ASX disclosures as at 21 November 2020 for ASX listed operators. For unlisted operators, data was sourcedfrom their websites and the

Aged Care Services List, Australia as at 21 November 2020

-2,0004,0006,0008,00010,00012,00014,000

Ryman (NZ + Australia)

Lend Lease

Stockland

Retire Australia

Australian Unity

Opal

Regis

Estia

Allity

Japara

Care beds & serviced apartmentsRetirement village units

14
Ryman’s earnings streams

Care fees

Receive weekly fee for service and achieve margin

New sales

Development margin on the initial occupation right sale (typically 20% to 25%)

Resales

Collect price to price gain for existing unit occupation rights when residents change

Management fee

20% of the occupancy advance paid by independent and serviced unit residents,

collected on repayment

15
VillagesDesign Consenting Council Construction VillageFinal

approval openstages

Development activity

(at 30 Sept 2020)

Ryman is diligent in site selection for its new

villages

Development is primarily managed in-ho

use

by Ryman’s experienced development,

design and construction teams

This strategy has allowed Ryman to develop

ne

w villages in well-established areas and

invest for future growth

Nellie Melba

Murray Halberg

William Sanders

Linda Jones

John Flynn

Highton

Aberfeldie

Ocean Grove

Highett

Coburg

Mt Martha

Mt Eliza

Ringwood East

Miriam Corban

James Wattie

Hobsonville

Riccarton Park

Northwood

Kohimarama

Park Terrace

Karori

Newtown

Takapuna

16
Land bank of 6,171 beds and units

Ryman’s land bank consists of undeveloped

land on both existing and new village sites

Local councils issue the required building

c

onsents to permit the development of new

villages

Land bank at existing village sites represents

o

pportunities to expand the village to meet

local demand and enhance residents’

experiences

Ryman’s current land bank supports around

fo

ur years of its targeted medium-term

build rate of 1,600 beds and units per year

Land Bank Consent (Beds and Units)

1,398

2,207

2,630

2,912

3,969

3,808

2,813

3,347

3,322

3,681

2,626

2,363

0

2,000

4,000

6,000

8,000

201620172018201920202021*

Consented

Not consented

* 2021 data as at 30 September 2020. All other data as at 31 March.

1717
Construction is underway at all sites shown. All images are artist impressions of the completed villages based on latest designs.

Aberfeldie

Riccarton

18
Our corporate citizenship

Our commitment to be a good corporate citizen focuses on doing the right things for

our residents and their families, staff, the broader community and stakeholders

We believe it is a privilege to care for our elderly and share in their life story. We are

c

ommitted to continued innovation in the way we care for our residents – from the

sustainable design and construction of our villages (

11 principles of sustainable design)

through to improving the health and wellbeing of our residents (

Ryman Prize,

Medications Advisory Committee)

We have a strong culture anchored in providing care that has got to be “good enough

fo

r Mum and Dad”

Health, safety & wellness is a top priority and we are dedicated to the ongoing

bet

terment of the health, safety and general wellness of our employees, residents and

broader Ryman family

Experienced leadership team with a long-t

erm focus and high ethical standards

We build warm, energy-ef

ficient homes and communities specifically designed for the

needs of older people, freeing up homes in the broader community for families to live in

We’re building critical aged care infrastructure that is otherwise not being built

a

lleviating pressure on the public healthcare system

We’re committed to a journey of reducing greenhouse gas emissions, waste

m

inimisation and conserving water resources (

Ryman Healthcare sustainability

framework

, member of Toitūcarbonreduce programmesince 2017)

Sustainability leadership group established in 2018 with the aim of bringing a co-

o

rdinated approach to the way Ryman approaches sustainability

Key to Ryman’s success is its people and culture. We are committed to the professional

&

personal development of our team members and ensuring all staff are treated fairly

and equally with respect and kindness, regardless of their gender or heritage

Supporter of local communities, national charities and organisations through

s

ponsorship and volunteering

1919
19

Funding

and security

structure

Bert Sutcliffe,

Auckland

2020
Purpose of debt

Debt is primarily used to develop Ryman villages

The Ryman Group’s principal use of debt is to facilitate the

a

cquisition of land for development, the development and

construction of Villages, and to manage the timing of Unit

sales to Residents for developed and existing Villages

The debt is working capital debt with the proceeds from the

fi

rst time sale of Units used to repay debt

Debt fluctuates depending on the level of land acquisition

a

nd development activities

The purpose of the Offer is to provide diversification of

f

unding sources and tenor. The proceeds from the proposed

bond issue will be used to repay a portion of Ryman’s

existing bank debt. This will provide Ryman with additional

headroom under its Bank Facility Agreement to drawdown

further amounts as required

As at 30 September 2020 – excluding bond issuance

Net drawn debt ($m)2,109.4

Facilities’ limit ($m)2,309.6

Facilities’ headroom ($m)200.2

Bank lenders

ANZ, Bank of China,

BNZ/NAB, CBA, ICBCNZ,

MUFG and Westpac

Debt facility maturity profile (NZD)

* Assumes the issuance of a 6 year $150m retail bond

AUD debt converted to NZD using the exchange rate as at 30 September 2020

As documented in the Group's facility agreement the Group has a right to off-set cash

balances held against bank debt. Net drawn debt is total secured bank loans net of cash held

at 30 September 2020.

-

$0.2bn

$0.4bn

$0.6bn

$0.8bn

$1.0bn

FY21FY22FY23FY24FY25FY26

New retail bond*Bank facilities

2121
Additional funding

As at 24 November 2020, the limit of the facilities available under the Bank Facility Agreement is $2,395m. To further diversify

sources and tenor of debt funding, Ryman is investigating a number of additional debt funding options, including an issue of

USPP notes and other arrangements with institutional lenders. These transactions may be completed relatively soon after the

date of this PDS.

While details of such funding arrangements have not been confirmed as at the date of this PDS:

as the proceeds of such funding are intended to be solely used to repay a portion of Ryman’s existing bank debt, it is not

e

xpected that such additional funding will itself result in an increase in Ryman’s total liabilities; and

it is expected that the providers of such debt funding will be Beneficiaries entitled to the benefit of the Security under the

S

ecurity Trust Deed (and will rank equally for repayment with the Bonds).

22
Capital recycling

Search

and

acquire

site

Resource

consent

Construction and village

opening

Compounding recurring cashflows

01234567891011121314

Cash

Returns

Recycled

Capital

Cash

Investment

Peak

investment

on

opening

Cash back as

residents move in

Year

Optimally, cash flow generated from

the sale of Occupation Agreements

for its independent units and

serviced apartments supports the

development of the entire village

including the communal and aged

care facilities

Refundable Accommodation

Deposits provide an additional

source of capital

Cumulative village cash flow profile

23
Security structure

Ryman ultimately owns all the companies

within the Ryman Group, including each

Village Company

Ryman is listed on the NZX and is the issuer

o

f the Bonds

The Ryman Group provides general security

o

ver all its assets in favour of the Security

Trustee (subject to the security sharing

arrangements with the Statutory Supervisor)

Note: Assets of each entity/category exclude shares held by that entity/category in subsidiaries of that

entity/category and intercompany loan balances within the Guaranteeing Group. Also, further details of the

securities held by the Security Trustee and their ranking is contained on slides 24 to 26.

Ryman Healthcare

Limited

Listed bond issuer

Total assets: $381m

Ryman Healthcare

(Australia) Pty Ltd

Total assets: $72.9m

Ryman Aged Care

(Australia) Pty Ltd

Total assets: $1.5m

Other Australian

non-Village

Companies

Total assets: $197.2m

Ryman Construction

Pty Ltd

Total assets: Nil

NZ Subsidiaries that

are non-Village

Companies

Total assets: $78.7m

NZ Village

Companies

Total assets: $6.65b

Statutory

Supervisor

/ Resident

Mortgage

Guaranteeing Group

100%

100%

100% in

each

100%

100% in

each

100% in

each

Ryman Group Security Structure – as at 30 September 2020

Bond Supervisor

Banks

Security Trustee

Statutory

Charge

Ryman Group

Total assets: $8.34b

Australian Village

Companies

Total assets: $959.1m

100% in

each

24
Security – Ryman Group balance sheet at 30 September 2020 ($bn)

Assets of $4.93bn available as security at 30 September 2020

Total assets as at 30 September 2020 of

$8.34bn

Assets of $4.93bn after deducting amounts

p

ayable to Residents, supporting liabilities

secured by the Security of approximately

$2.13bn

New Zealand Permanent Trustees Limited is

t

he Security Trustee

Public Trust is the Bond Supervisor

* Assuming $150 million of Bonds are issued under the Offer, which will be applied towards repaying an equivalent portion of bank debt.

Figures included in the chart above are rounded to two decimal places.

4.93

2.45

0.03

0.01

3.37

2.13

0.34

8.34

Total AssetsLiabilities

preferred by

law

Permitted

secured

liabilities

Liabilities

secured by

the Statutory

Supervisor's

Mortgage,

Resident

Mortgage

and Statutory

Charge

Assets

Remaining

Banks and

Bondholders

Other

Liabilities

Total Equity

25
Security

The Bondholders will share the benefit of the same security package as Ryman’s banks and any other debt funding

providers who become Beneficiaries under the Security Trust Deed on a pro rata basis. This security is held by the

Security Trustee.

The Securities held by the Security Trustee are:

1.first ranking registered mortgages over:

a.all land and buildings owned by NZ Guarantors that are not NZ Village Companies. This includes bare

l

and and land that is under development and not yet used for operational retirement villages;

b.any land and buildings owned by NZ Guarantors that are NZ Village Companies which are on separate

l

egal titles to any land allocated for Units. This generally includes hospital facilities, Community Facilities

and care centres (but only if that care centre does not contain any Care Suites);

2.second ranking registered mortgages over the care centre of any NZ Village Company but only if that care

c

entre includes any Care Suites; and

3.general security interest over all the assets of Ryman and each Guarantor under the General Security

A

greements.

No registered mortgages are held in respect of any Australian Guarantor. However, the Security Trustee has an

unr

egistered security interest in each Australian land holding Guarantor under the general security (which will rank

behind the Statutory Charge).

26
Security (continued)

Each NZ Village Company provides first ranking mortgages to the Statutory Supervisor over all land and buildings

owned by that NZ Village Company containing Units and the land on which a care centre of any NZ Village

Company is located where the care centre includes Care Suites.

All proceeds of enforcement received under the Security Trustee’s New Zealand GSA and/or the Security Trustee’s

M

ortgages and the Statutory Supervisor’s Mortgage are applied in accordance with the Security Sharing Deed and

the Security Trust Deed.

Under the Security Sharing Deed the Statutory Supervisor is entitled to the proceeds of enforcement in priority to

t

he Security Trustee to the extent that the proceeds relate to a Unit, the land on which the Unit is located and/or

land on which a care centre is located (but only where that care centre includes any Care Suites). The remaining

enforcement proceeds will be shared between the Beneficiaries (including the Bondholders) on a pro rata basis.

Each Resident of an Australian Village Company has the benefit of a Statutory Charge over the land of the relevant

A

ustralian Village Company to secure that company’s obligation to repay the Australian Resident Loan paid by a

Resident. This charge ranks ahead of the security interest held by the Security Trustee over the assets of the

Australian Village Company.

27
Occupation Agreement and Resident protection

New Zealand

Resident rights are protected in New Zealand by a statutory supervisor. R

esidents acquire occupation rights under an

Occupation Agreement by providing a repayable, interest free loan

Residents’ loans have no set term, are generally repayable on resale of an Occupation Agreement (using proceeds

r

eceived from the new Resident), and are non-interest bearing

The rights of the Resident under an Occupation Agreement are protected by the Statutory Supervisor

If a Village Company had financial problems the Residents’ right to continue to occupy their Unit is protected, and the

R

esidents’ right to receive their repayment sum on receipt of funds from a new Resident is protected

Victoria

There is no statutory supervisor regime in Victoria

The rights of Residents in an Australian Village Company are protected by a Statutory Charge over the land of the

r

elevant Australian Village Company to secure repayment of the refundable component of the Resident’s Australian

Resident Loan under the Australian RV Act. If Ryman fails to pay amounts owing to Residents after they have obtained

judgment against Ryman, the Statutory Charge can be enforced by the Residents on application to the Supreme Court

The relevant Australian Village Company is obliged to repay an Australian Resident Loan (less any applicable deductions)

w

ithin six months after the Resident permanently vacating their Unit, noting the relevant Australian Village Company is

obliged to repay earlier if the unit is sold and settled within the 6 month period.

28
Debtto EquityCovenant

Debt to Equity Covenant

Covenant is aligned to the bank facility covenant

Under this covenant: t

he ratio of Total Liabilities of the

Ryman Group (after deducting the total value of

Resident Occupancy Advances, Australian Resident

Loans and Accommodation Bonds owing or held by

the Ryman Group) to Net Tangible Assets of the

Ryman Group must be no greater than 1.0:1.0

If there is a breach of this covenant, Ryman must,

w

ithin 6 months of the date of a 6 monthly

compliance report being delivered specifying that

breach (or the date on which it should have been

delivered, if earlier), remedy the breach or (if not

remedied within 6 months) give notice to the Bond

Supervisor within 20 Business Days after such date of

its plan to remedy the breach

If the breach is not remedied within 6 months of the

d

ate of that notice (or the date on which it should

have been delivered, if earlier), an Event of Default will

occur

Ryman is compliant with this covenant

The Bond Supervisor does not have the benefit of a

d

istribution stopper for a breach of the Debt to Equity

Covenant unless that breach becomes an Event of Default. But,

under the Bank Facility Agreement Ryman is not permitted to

make a distribution if an Event of Default occurs from a breach

of the equivalent covenant in the Bank Facility Agreement

(unless the lenders under the Bank Facility Agreement waive

their rights)

* As at 30 September. All other data as at 31 March.

† As defined in the Bank Facility Agreement.

0.0x

1.0x

2.0x

3.0x

4.0x

5.0x

$0m

$500m

$1,000m

$1,500m

$2,000m

$2,500m

2015201620172018201920202021*

NTA (LHS)Adjusted total liabilities (LHS)†Ratio (RHS)Covenant (RHS)

29
Guaranteeing Group Coverage covenant

Covenant is aligned to the bank facility covenant

Under this covenant: t

he Total Tangible Assets and Adjusted EBIT of the Guaranteeing Group must represent not

less than 90% of the Total Tangible Assets and Adjusted EBIT of the Ryman Group taken as a whole

Currently the Guaranteeing Group comprises 100% of the Ryman Group

A breach of this covenant is an Event of Default if: (1) it is not remedied within 30 days after Ryman becoming

a

ware of the breach; and (2) the default is, or is likely to be (in the reasonable opinion of the Bond Supervisor)

materially prejudicial to Bondholders

Ryman is compliant with this covenant

F

inancial covenants may change

Under the Trust Deed these financial covenants are subject to change but only where the equivalent covenant in the

Bank Facility Agreement is changed and Ryman has certified to the Bond Supervisor that the change is more

favourable to the Bondholders (if it applied to the Bondholders) than the relevant financial covenant.

3030
30

Financial

performance

Bruce McLaren,

Auckland

31
Historical annual financial performance (31 March)

Year ended 31 March201520162017201820192020

Revenue$m227.1261.1289.2342.5382.3423.9

Underlying profit (non-

GAAP)

$m136.3157.7178.3203.5227.0242.0

Reported net profit after tax$m241.9305.4356.7388.2326.0264.7

Net operating cash flows$m234.0315.5322.8349.3401.4449.8

Total assets$m3,312.13,973.54,944.85,796.96,651.57,677.2

Total interest bearing debt$m407.2544.9837.51,060.51,324.01,741.6

Net assets$m1,101.31,327.51,652.11,940.52,170.12,301.0

Interest-bearing debt to

interest bearing debt plus

equity ratio

%27%29%34%35%38%43%

Underlying profit increased from

$136.3m in 2015 to $242.0m in 2020

Similarly, net operating cash flows

in

creased at a CAGR of 14.0% since

2015, from $234.0m to $449.8m in

2020

Total assets increased from $3.3bn to

$7.

7bn during this period

Underlying profit is a non-GAAP (Generally Accepted Accounting Principles) measure and differs from NZ IFRS profit for the period. Underlying profit does not have a standardised meaning

prescribed by GAAP and so may not be comparable to similar financial information presented by other entities. The Ryman Groupuses underlying profit, with other measures, to measure

performance. Underlying profit is a measure that the Ryman Group uses consistently across reporting periods.

Underlying profit excludes deferred taxation, taxation expense, and unrealised gains on investment properties because these items do not reflect the trading performance of the Ryman

Group. Underlying profit is used as the basis for determining the dividend pay-out to shareholders.

32
Historical annual

underlying profit

growth

-

$50m

$100m

$150m

$200m

$250m

2002200320042005200620072008200920102011201220132014201520162017201820192020

33
Capital management

Gearing ($m)

30 Sept 202031 March 202031 March 2019

Interest bearing debt

$2,130$1,742 $1,324

Net assets

$2,454$2,301 $2,170

Total assets

$8,337$7,677 $6,651

Interest bearing debt / (Interest

bearing debt + equity)

46.5%43.1%37.9%

Interest bearing debt /total assets

25.6%22.7%19.9%

Total assets & interest bearing debt

At 30 September 2020, Ryman’s assets

totalled$8.34bn with interest bearing

debt of $2.13bn, representing a gearing

level of 25.6%

Interest bearing debt / (interest bearing

d

ebt + equity) was 46.5% at 30

September 2020

$0.50

$0.54

$0.70

$0.84

$0.95

$1.06

$1.21

$1.32

$1.51

$1.74

$2.13

$3.60

$3.97

$4.42

$4.94

$5.28

$5.80

$6.18

$6.65

$7.26

$7.68

$8.34

$0bn

$3bn

$6bn

$9bn

Sep-15Mar-16Sep-16Mar-17Sep-17Mar-18Sep-18Mar-19Sep-19Mar-20Sep-20

Gross interest bearing debtTotal assets

34
Annual investing

cash flow

Investing cash flow

$204m

$249m

$350m

$296m

$430m

$497m

$78m

$65m

$97m

$111m

$54m

$101m

$7m

$31m

$35m

$27m

$35m

$44m

$12m

$24m

$42m

$44m

$33m

$39m

$30m

$0m

$200m

$400m

$600m

$800m

201520162017201820192020

New villagesPurchase of land

Care / systems / projectsVillage upgrades

Bed licences

3535
35

Offer

terms and

timetable

Evelyn Page,

Orewa

3636
Key terms of the offer

IssuerRyman Healthcare Limited

DescriptionThe Bonds are fixed rate, secured, unsubordinated bonds

Guarantee

Payments on the Bonds are guaranteed by each Subsidiary of Ryman (including the Village Companies) under a cross guarantee in

the Security Trust Deed

Security

Bondholders have the benefit of the same security package as Ryman’s bank lenders and any other debt funding providers who

become Beneficiaries under the Security Trust Deed

Term and maturity date6 years, maturing 18 December 2026

Offer amountUp to $100 million plus oversubscriptions of up to $50 million at the sole discretion of Ryman

Interest rate

Sum of the Issue Margin and the Swap Rate, but in any case will be no less than the minimum Interest Rate.The Interest Rate will

be announced by the Issuer via NZX on or shortly after the Interest Rate Set Date

Interest payment

Interest will be paid quarterly in arrear in equal amounts on 18 March, 18 June, 18 September and 18 December (or if that dayisnot

a Business Day, the next Business Day) of each year up to and including the Maturity Date

The first Interest Payment Date will be 18 March 2021

PurposeThepurpose of the offer is toprovide diversification of funding sources and tenor for Ryman

Financial covenants

Bondholders have the benefit of the following covenants:


Debt to Equity Covenant - the ratio of Total Liabilities of the Ryman Group (after deducting the aggregate value of all Resident

Occupancy Advances, Australian Resident Loans and Accommodation Bonds owing or held by the Ryman Group) to Net Tangible

Assets of the Ryman Group is no greater than 1.0:1.0; and


Guaranteeing Group Coverage Covenant -the Total Tangible Assets and Adjusted EBIT of the Guaranteeing Group must represent

not less than 90% of the Total Tangible Assets and Adjusted EBIT of the Ryman Group taken as a whole

Minimum application amount$5,000 and multiples of $1,000 thereafter

Brokerage0.50% brokerage plus 0.50% on firm allocations paid by Ryman

Credit ratingNot rated

Early redemption

Neither Bondholders nor Ryman can redeem the Bonds before the Maturity Date. However, Ryman may be required to repay the

Bonds early if there is an Event of Default (as described in the PDS and the Master Trust Deed)

ListingApplication has been made to NZX to quote the Bonds on the NZX Debt Market under the ticker code RYM010

3737
Key dates of the offer

Retail bond offerDate

PDS lodgement dateThursday, 26 November 2020

Opening date

Monday, 7 December 2020

The minimum Interest Rate and the Indicative Margin are

expected to be announced on this date

Closing dateThursday, 10 December 2020, 1pm

Interest Rate Set dateThursday, 10 December 2020

Issue date and allotment dateFriday, 18 December 2020

Expected date of initial quotation and trading of the Bonds

on the NZX Debt Market

Monday, 21 December 2020

Interest payment dates

18 March, 18 June, 18 September, 18 December in each year

until Maturity Date

First interest payment date18 March 2021

Maturity Date18 December 2026

38
Key investment highlights

Provide essential aged-care infrastructure

with high barriers to entry

Strong demand supported by

demographic shift to older population

Sustained occupancy rates above industry

average

Resilient through property market cycles

Experienced leadership team with a long-

term focus and high ethical standards

Strong cash flow, financial performance

and earnings growth

3939
Questions

Appendices
40

4141
Board of directors

Dr David Kerr

MB CHB,

FRNZCGP

CHAIR

Jo Appleyard

LLB (HONS)

Warren Bell

MCOM, FCA

George Savvides

AM, BE (HONS),

MBA , FAICD

Claire Higgins

BCOM, FCPA,

FAICD

Geoffrey

Cumming

BA (HONS), MSC

(ECON), LLD

Anthony Leighs

NZCB

Paula Jeffs

BA (Psych &

Media), Grad Dip

(IR), GAICD, CAHRI

David joined Ryman’s

board in 1994 and

has held the role

ofchairsince 1999. A

general practitioner,

David is a fellow and

past president of the

New Zealand Medical

Association and was

awarded a Fellowship

with Distinction by

the Royal New

Zealand College of

General Practitioners.

He is chair of

CentercareLimited

and a director of

Forté Health.

Jo is a partner at

Chapman Tripp. She

is a skilled advocate

and litigator

specialising in

commercial,

employment, and

resource

management law. Jo

was a member of the

New Zealand Markets

Disciplinary Tribunal

between 2011 and

2020.

Warren joined the

board in 2011. He is

an experienced public

and private company

director and was

previously an audit

partner. He is

currently chair of

HallensteinGlasson

and St George’s

Hospital, and is a

director of several

private companies.

George lives in

Melbourne and has

20 years’ experience

in Australia’s

healthcare industry.

After 14 years as

managing director of

Medibank, Australia’s

largest health insurer,

he retired in 2016.

George joined

Ryman’s board in

2013 and is chair of

NextScience Limited

and Special

Broadcasting Service.

He is also a Fellow of

the Australian

Institute of Directors.

In 2020 he was made

a Member of the

Order of Australia.

Based in Victoria,

Claire is a director

and consultant with

board experience in

Australia and New

Zealand. She joined

Ryman’s board in

2014 and is chair of

REI Superannuation

Pty Ltd, and holds

director positions in

the property, health,

and philanthropic

sectors. Claire is chair

of the Audit and

Financial Risk

Committee and the

Health, Safety and

Wellbeing

Committee.

Geoff re-joined the

board in June 2018,

having previously

served as a director

from 1999 to 2000.

He is a Canada-based

New Zealand citizen

who is an economist,

investor, and

philanthropist. He has

more than 30 years’

experience as a chief

executive and as a

company director,

having served on

more than 25

corporate boards in a

wide range of

countries and

industries.

Anthony is managing

director of Leighs

Construction, which

he founded in 1995

and built into one of

New Zealand’s

leading commercial

construction

contractors. He is a

former chairman of

the New Zealand

Registered Master

Builders’ Association.

Anthony joined the

Ryman board in 2018.

Paula is a Melbourne-

based human

resources executive

with experience

across healthcare,

finance and

government sectors

and deep expertise in

workforce planning,

organisational

capability and

executive coaching.

In the early stages of

her working life,

Paula spent several

years as a carer in the

Aged and Disability

sector.

4242
Senior executive team

Gordon MacLeod

CHIEF EXECUTIVE

David Bennett

CHIEF FINANCIAL

OFFICER

Jeremy Moore

CHIEF

DEVELOPMENT

OFFICER

Cheyne Chalmers

CHIEF OPERATIONS

OFFICER

Mary-Anne Stone

ACTING CHIEF SALES

AND MARKETING

OFFICER

Andrew Crerar

HEAD OF PEOPLE

AND CULTURE

Rick Davies

HEAD OF

TECHNOLOGY AND

INNOVATION

Gordon joined Ryman in

2007. He had previously

been a corporate finance

partner with PwC and

finance director of a

London listed hi-tech

engineering company.

Gordon has a Bachelor of

Commerce degree and

he is a Fellow of

Chartered Accountants

Australia and New

Zealand. His association

with Ryman dates back

to 1994 when his Nana

moved in to Margaret

Stoddart Retirement

Village in Christchurch.

Dave joined Ryman in

2013 and was promoted

to Chief Financial Officer

in 2017. Dave is

responsible for ensuring

Ryman’s strong financial

performance. This

includes building

relationships with

shareholders, the wider

investment community

and Ryman’s banking

partners.He is a board

member of the New

Zealand Retirement

Villages Association.

Dave has a Bachelor of

Commerce degree and is

a chartered accountant.

Before joining Ryman, he

worked as an accountant

and auditor.

Jeremy is an experienced

property executive in the

retirement sector. He has

been a senior member of

the Ryman development

team since 2012 and was

appointed Chief

Development Officer in

January 2020. He holds a

Bachelor of Commerce

and Management

degree.

Cheyne joined Ryman in

2020. She has worked in

senior roles in public

health, including as

Executive Director of

Residential and Support

Services, Chief Nursing

and Midwifery Officer at

Monash Health, Victoria,

and has been influential

at a state and national

level. She is also an

adjunct professor at

Deakin University.

Cheyne is a Registered

Nurse and has built a

successful career in New

Zealand, including being

the nurse lead on various

significant healthcare

initiatives

Mary-Anne has over 25

years’ experience in the

healthcare sector in roles

ranging from village

manager (with Ryman

several years ago) to

business development

and general practice

management. Mary-

Anne has a Masters in

Population Health

focused on health

systems for ageing

populations and health

equity. Mary-Anne re-

joined Ryman in 2020.

Andrew joined Ryman in

early 2018 as People

Development Manager.

Before joining Ryman,

Andrew completed a

Masters of Economic

Psychology and worked

in the public health

sector in the UK. He was

promoted to Group

People Development

Manager in 2019 before

moving into his current

role in 2020.

Rick joined Ryman in

2019. He has a Bachelor

of Science degree and

previously worked for

nine years at Trade Me in

a variety of senior

leadership roles

spanning digital product

management,

commercial management

and running Trade Me’s

new goods marketplace

business.

43
Deferred

management fee

$100,000

$0

$100,000

$200,000

$300,000

$400,000

$500,000

$600,000

$700,000

First residentSecond resident

Repayment to

outgoing resident

$400,000

Occupancy Advance

from resident

Development

margin (20% to

25%)

Cost to build

unit $400,000

$500,000

$600,000

Resale gain $100,000

5 years

Retirement village model

The above graph is provided for illustration purposes on how Occupation Agreements typically work

Note: Retirement village model applies to independent units and assisted living units

Receive $500,000 capital sum from first resident. Cost to build $400,000, net cash gain (development margin)

$100,000

Receive $600,000 from second resident, repay first resident $400,000. Deferred management fee collected on

repayment $100,000 (20% of $500,000) and resale gain is $100,000 ($600,000 less $500,000 original occupancy

advance).

Residents enter an Occupation Agreement

under which they are granted a right to

occupy a Unit for the remainder of their life

and a bundle of services

In return the Resident pays an interest free

O

ccupancy Advance, weekly fees and deferred

management fees

Generally, the outgoing Resident is repaid

t

heir Occupancy Advance, less the accrued

deferred management fee, when a new

Resident settles their Occupancy Advance

(usually on the possession date)

Units are typically priced below a standard

r

esidential dwelling in the surrounding area,

allowing buyers to free up capital when they

sell their home to purchase rights under an

Occupation Agreement

44
Retirement village model cash flows

1 Initial capital sum of $500,000 less 20% deferred management fee (being 4% for 5 years for an independent unit)

2 Initial capital sum of $500,000 plus 20% capital gain (at 4% for 5 years for an independent unit)

Single retirement village unitCash flows

When first built

Cost to build unit

-$400,000

Receive capital sum from first resident+$500,000

Net cash gain+$100,000

When unit vacated (eg. after 5 years)

Repay capital sum to first resident

-$400,000

1

Receive capital sum from second resident+$600,000

2

Net cash gain+$200,000

45
Glossary

Australian RV Act

The Retirement Villages Act 1986 (Vic)

Australian Resident

Loan

Any incoming contribution and/or loan provided to the

Ryman Group by a Resident of an Australian village

Australian

Subsidiary

Any Subsidiary of Ryman incorporated in Australia

Australian Village

Company

Any Subsidiary which owns and operates a Village in

Australia

Bank Facility

Agreement

The syndicated facility agreement dated 13 October 2008

(as amended and restated from time to time) between

(among others) Ryman and Ryman Healthcare (Australia)

Pty Limited as borrowers, the Guarantors as obligors, and

the Agent

BondsOffer of bonds described in the presentation

Care Suite

A unit in a care centre operated by a NZ Village Company

which has been designated as a care suite

NZ RV Act

Retirement Villages Act 2003

NZ Village CompanyAny Subsidiary of Ryman that operates a Village in New

Zealand

Occupancy AdvanceThe loan payable by a Resident to the relevant Village

Company under an Occupation Agreement, in exchange

for the right to occupy a Unit or Care Suite (as applicable)

for life

Occupation

Agreement

An occupation right agreement within the meaning of the

NZ RV Act (for Villages in New Zealand) or a residence

contract with the meaning of the Australian RV Act (for

Villages in Australia)

PDSProduct disclosure statement for the offer dated 26

November 2020

Resident Occupancy

Advance

The aggregate amount of all moneys payable by the

Ryman Group to a Resident on the termination of that

Resident’s Occupation Agreement in relation to that

Resident’s Unit or Care Suite pursuant to the NZ RV Act

RymanRyman Healthcare Limited

Security Sharing

Deed

Each deed between a NZ Village Company, the Security

Trustee and the Statutory Supervisor, which sets out how

the proceeds of the security held by the Statutory

Supervisor and the Security Trustee are to be applied

Security Trust Deed

The security trust deed dated 13 October 2018 between

(among others) Ryman, the Guarantors and the Security

Trustee (as amended from time to time)

UnitAny independent unit or serviced unit at a Village

VillageAny retirement village owned by a Group Member that:


in New Zealand is registered as a retirement village

under the NZ RV Act; and


in Australia is registered as a retirement village under

the Australian RV Act

4646

---

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


26 November 2020


SHAREHOLDER LETTER - RYMAN RETAIL BOND OFFER


Dear Ryman investor,


As a shareholder in Ryman Healthcare Limited (Ryman), I am pleased to make you aware of a

potential investment opportunity. Ryman today announced its inaugural bond offer to New Zealand

institutional and retail investors.

The offer is for up to $100 million, with the ability to accept oversubscriptions of up to an additional

$50 million at Ryman’s discretion. The 6 year, fixed rate bonds will be unsubordinated obligations of

Ryman, and will have the benefit of a guarantee and security package provided by the Ryman

guaranteeing group.

This is a significant milestone for Ryman, being its first retail bond offer. This will provide

diversification of funding sources and tenor to support Ryman to continue to grow and provide

market leading retirement village and aged care facilities to New Zealanders and Australians.

Ryman was founded in Christchurch in 1984 and has grown to become the largest retirement village

operator in New Zealand, as well as a substantial operator in Victoria.

The aim back in 1984 was to improve the range of quality retirement living options on offer for

older Kiwis and to provide the best of care for our residents – care that has got to be ‘good enough

for mum (or dad)’. Those aims have never changed.

Today, 36 years later, Ryman’s 39 retirement villages in New Zealand and Victoria provide homes

and care for more than 12,000 residents and employ more than 6,000 staff.

Ryman is recognised as the most trusted brand in aged care and retirement living in New Zealand

and we consider ourselves an industry leader.

Ryman has consistently lifted standards in the industry by innovating the way villages are built and

the amenities provided, by pioneering new systems of care and by aiming for excellence in clinical

outcomes.

The offer is expected to open on 7 December and close on 10 December 2020. The interest rate

for the bonds will be determined by a bookbuild, and is expected to be announced via the NZX on

10 December 2020. As noted above, the offer is only being made to investors in New Zealand. No

action has been taken or will be taken to permit a public offering of bonds in any jurisdiction other

than New Zealand.

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

Application has been made to NZX for permission to quote the Bonds on the NZX Debt Market

and all the requirements of NZX relating thereto that can be complied with on or before the

distribution of this letter have been duly complied with. However, the Bonds have not yet been

approved for trading and NZX accepts no responsibility for any statement in this letter.

To participate in the offer you will need to contact a Joint Lead Manager or your usual financial

advisor. Phone numbers for Joint Lead Managers are provided at the end of this letter. There is no

public pool, which means that all of the bonds will be reserved for clients of the Joint Lead Managers,

NZX participants and other approved financial intermediaries.

Full details of the offer are contained in the Product Disclosure Statement (PDS). The PDS is

available by contacting a Joint Lead Manager, your usual financial advisor, or through our website:

www.rymanhealthcare.co.nz/investors/bonds. The PDS must be obtained by investors before they

acquire any bonds.

Thank you very much for your support of Ryman.


Yours sincerely


Dr David Kerr

Chairman


Joint Lead Managers



0800 269 476 0800 367 227





0800 742 737 0800 942 822



Contacts:

For investor relations information contact Michelle Perkins, Investor Relations Manager, on 027 222

9684 (+64 27 222 9684) or email michelle.perkins@rymanhealthcare.com

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

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.