Executive Team Appointments

OCEANIA HEALTHCARE

2 Hargreaves Street, St Mary’s Bay, Auckland 1011
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350 F + 64 9 361 0351
www.oceaniahealthcare.co.nz





13 May 2021



OCEANIA EXECUTIVE TEAM APPOINTMENTS


Oceania Healthcare Limited announces the appointment of Kathryn Waugh to the role of Chief Financial
Officer and the appointment of Anna Thorburn to the role of Group General Counsel. Both appointments
are effective immediately.

Kathryn joined Oceania in 2009 as Financial Controller. She qualified as a Chartered Accountant in 2004
and previously worked at PricewaterhouseCoopers as a Senior Manager in the Accounting Consulting
Services Team.

Anna joined Oceania in 2012. She has 18 years’ legal experience and previously worked as a Senior
Solicitor in the Corporate/Commercial team at Russell McVeagh.

Both Kathryn and Anna have been heavily involved in Oceania’s corporate transactions over the last five
years, including the IPO in 2017, the corporate bond in 2020 and the recent capital raise and acquisition
of Waterford on Hobsonville Point.

These appointments are in addition to the appointment of Jo Copeland as General Manager People in
March 2021. Jo has over 20 years’ experience in Human Resources leadership roles across a variety
of sectors including information technology, telecommunications, professional services and
pharmaceuticals.

Chief Executive Officer, Brent Pattison said “We are delighted to welcome Kathryn, Anna and Jo to the
Executive Team. Their experience and talent is a welcome addition to Oceania’s pursuit of performance
and growth and putting our residents at the heart of what we do.”




ENDS

For all investor enquiries, please email investor@oceaniahealthcare.co.nz

For all media enquiries, please contact Kelly Bennett, kelly.bennett@oneplusonegroup.co.nz, Ph +64 21
380 035