Announcement for Annual General & Director Nominations

NZX RELEASE
2 August 2021
Annual Meeting and Director Nominations

Radius Residential Care Limited (NZX: RAD) (Radius Care) advises that its Annual Meeting
of Shareholders will be held at 10.30am on Wednesday 22 September 2021 at Eden Park
(Enter via Gate A), Loyalty Lounge, Level 2, West Stand, Walters Road, Kingsland, Auckland
.

Further details of the meeting will be advised in the Notice of Meeting, which will be distributed
in due course.

Radius Care advises that the closing date for director nominations is 17 August 2021 (Closing
Date). All nominations must be received by 5.00pm on the Closing Date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by the written consent of the person nominated.

Nominations should be sent to:

Chief Executive Officer
Radius Residential Care Limited
PO Box 450
Shortland Street
Auckland
Email: Stuart.Bilbrough@radiuscare.co.nz

-ends-

CONTACT DETAILS
For further information, please contact:

Stuart Bilbrough
Chief Executive Officer
Phone: +64 21 252 5778
Email: Stuart.Bilbrough@radiuscare.co.nz