Radius Care Special Meeting Results

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23 July 2021
Results of Radius Residential Care Limited’s Special Meeting of Shareholders

At Radius Residential Care Limited’s Special Meeting of Shareholders, held in Auckland at
10.30am today, shareholders were asked to vote on three resolutions, which were supported by
the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The following resolutions were passed by shareholders (including details of the total number of
votes cast in person or by a proxy holder):

Resolution Votes For Percentage
For*
Votes
Against
Percentage
Against*
Abstain
That the issue of up
to 20 million fully
paid Shares to
Ohaupo Holdings (or
its nominee/s) at an
issue price of not
less than $0.50 per
Share in part
satisfaction of the
purchase price for
the Ohaupo
Acquisition, with
such Shares to rank
equally on issue with
all existing Shares,
be approved for all
purposes, including
Listing Rule 4.2.1

147,427,331 99.984% 23,230 0.016% -
That the issue of up
to 60 million fully
paid Shares to
investors at an issue
price of not less than
$0.50 per Share
under the
Placement, with such
Shares to rank
equally on issue with
all existing Shares,
be approved for all
purposes, including
Listing Rule 4.2.1

146,797,734 99.939% 90,327 0.061% 562,500

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That the issue of up
to 20 million fully
paid Shares to
existing shareholders
at an issue price of
not less than $0.50
per Share under the
Retail Offer, on the
terms further
described in, and on
such additional terms
as are not
inconsistent with
those set out in, this
Notice of Meeting, be
approved for all
purposes, including
Listing Rule 4.2.1

114,294,236 99.904% 110,327 0.096% 33,045,998
*Rounded to three decimal places

Capitalised terms have the same meaning given to those terms in the Notice of Special Meeting
in respect of the Special Meeting of Shareholders held on 23 July 2021.

Authority for this announcement
Name of person authorised to make this announcement Stuart Bilbrough
Contact person for this announcement Stuart Bilbrough
Contact phone number +64 21 252 5778
Contact email address Stuart.Bilbrough@radiuscare.co.nz
Date of release through MAP 23 July 2021