Capital Change Notice

Capital Change Notice


Section 1: Issuer information
Name of issuer Radius Residential Care Limited
NZX ticker code RAD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRADE0005S4
Currency NZD
Section 2: Capital change details
Number issued 34,062,037
Nominal value (if any) Not applicable
Issue price per security $0.52
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the
Class, excluding any Treasury Stock, in existence)
19.299%
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 and specific authority for issue (the
reason for change must be identified here)
Allotment of 34,062,037 ordinary
shares under a placement
conducted by Radius Residential
Care Limited
Total number of Financial Products of the Class after the
issue (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue
210,557,037
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 including a reference to the
rule pursuant to which the issue is made
Shareholders’ resolution dated 23
July 2021, and Listing Rule 4.2.1
Terms or details of the issue (for example: restrictions,
escrow arrangements)
New ordinary shares which on
issue rank equally with the existing
ordinary shares in Radius
Residential Care Limited
Date of issue 27 July 2021

Section 3: Authority for this announcement and contact person
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

27 July 2021