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 19,230,768
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)
8.212%
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 19,230,768 ordinary
shares to Ohaupo Holdings Limited’s
nominees as part consideration for the
purchase price payable for the
acquisition of certain land and buildings
from Ohaupo Holdings Limited as
announced on 8 July 2021
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
253,418,075
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 5 August 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

5 August 2021