Issue of Shares

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NZX Release 1 April 2021
Issue of Shares
Promisia Healthcare Limited (NZX: PHL) is pleased to announce that an additional $250,000 of new
shares have been allotted today at an issue price of $0.001 per share to several wholesale investors.

A capital change notice detailing the share issues accompanies this announcement.

ENDS

For further information please contact Mr Stephen Underwood, Chairman on 027 499 3387.

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Capital Change Notice


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Section 1: Issuer information
Name of issuer Promisia Healthcare Limited (PHL)
NZX ticker code PHL
Class of financial product Ordinary shares
ISIN NZPRPE0001S5
Currency New Zealand Dollars
Section 2: Capital change details
Number issued/acquired/redeemed 250,000,000 fully paid ordinary shares.
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.001
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1.18%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Increasing working capital.
Authorised by shareholder approval.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
21,274,708,884
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Shareholders approved the issue of up
to 5 billion shares on 11 June 2020
under listing rule 4.2.1(a) under which
the shares have been authorised.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares that rank equally
with existing ordinary shares.
Date of issue/acquisition/redemption 1 April 2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Stephen Underwood
Contact person for this announcement Stephen Underwood
Contact phone number +64 27 499 3387
Contact email address stephen@renouf.co.nz
Date of release through MAP

1 April 2021