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D&O Ongoing Disclosure – Multiple

Insider Disclosure3 September 2021RYMHealthcare

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: 21 May 2021

Director or senior manager giving disclosure

Full name(s):

Gordon Neil MacLeod

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

255,237

Number held in class after acquisition or disposal:

178,395

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (held

as bare trustees)

Registered holder(s) once transfers are registered:

N/A

(2)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

211,923

Number held in class after acquisition or disposal:

222,654

Current registered holder(s):

Gordon Neil MacLeod

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:

Transfer of legal title to 76,842 ordinary

shares subject to the terms of the Ryman

Healthcare Limited Employee Share

Scheme, from David William Kerr &

Warren James Bell as custodian (as bare

trustees) for the Ryman Healthcare

Limited Employee Share Scheme to

Gordon Neil MacLeod, in accordance

with such terms

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

N/A

Number of financial products to which the transaction related: 76,842

(2)

Date of transaction:

27 August 2021

Nature of transaction:

On market sale, solely to facilitate the

repayment by Mr MacLeod of loans owed

to Ryman under the Ryman Healthcare

Limited Employee Share Scheme (with

Mr MacLeod retaining none of the

proceeds of sale). All other shares

vesting at the same time have been

retained by Mr MacLeod.

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$967,005.60 (being $14.627 per share)

Number of financial products to which the transaction related: 66,111

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):
Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: 8 September 2020

Director or senior manager giving disclosure

Full name(s):

David Bennett

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

119,934

Number held in class after acquisition or disposal:

140,330

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (held

as bare trustees)

Registered holder(s) once transfers are registered:

N/A

(2)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

32,724

Number held in class after acquisition or disposal:

32,724

Current registered holder(s):

David Bennett

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Three

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:

Transfer of legal title to 30,737 ordinary

shares subject to the terms of the Ryman

Healthcare Limited Employee Share

Scheme, from David William Kerr &

Warren James Bell as custodian (as bare

trustees) for the Ryman Healthcare

Limited Employee Share Scheme to

David Bennett, in accordance with such

terms

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

N/A

Number of financial products to which the transaction related: 30,737

(2)

Date of transaction:

27 August 2021

Nature of transaction:

Acquisition of beneficial interest in

51,133 ordinary shares subject to the

terms of the Ryman Healthcare Limited

Employee Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$750,000 (being $14.627 per share)

Number of financial products to which the transaction related: 51,133

(3)

Date of transaction:

27 August 2021

Nature of transaction: On market sale

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$449,590.10 (being $14.627 per share)

Number of financial products to which the transaction related: 30,737

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-
Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: 8 September 2020

Director or senior manager giving disclosure

Full name(s):

Jeremy Moore

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Development Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

89,653

Number held in class after acquisition or disposal:

115,191

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as

bare trustees)

Registered holder(s) once transfers are registered:

N/A

(2)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

15,368

Current registered holder(s):

Jeremy Moore

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Two

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:

Transfer of legal title to 15,368 ordinary

shares subject to the terms of the Ryman

Healthcare Limited Employee Share

Scheme, from David William Kerr &

Warren James Bell as custodian for the

Ryman Healthcare Limited Employee

Share Scheme to Jeremy Moore, in

accordance with such terms

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

N/A

Number of financial products to which the transaction related: 15,368

(2)

Date of transaction:

27 August 2021

Nature of transaction:

Acquisition of beneficial interest in

40,906 ordinary shares subject to the

terms of the Ryman Healthcare Limited

Employee Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: 8 September 2020

Director or senior manager giving disclosure

Full name(s):

Elizabeth Cheyne Chalmers

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Operations Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

40,757

Number held in class after acquisition or disposal:

81,663

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as

bare trustees)

Registered holder(s) once transfers are registered:

N/A

(2)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

1,474

Number held in class after acquisition or disposal:

1,474

Current registered holder(s):

Elizabeth Cheyne Chalmers

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:

Acquisition of beneficial interest in

40,906 ordinary shares subject to the

terms of the Ryman Healthcare Limited

Employee Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: 8 September 2020

Director or senior manager giving disclosure

Full name(s):

Mary-Anne Stone

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Strategy Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

22,231

Number held in class after acquisition or disposal:

63,137

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as bare

trustees)

Registered holder(s) once transfers are registered:

N/A

(2)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

1,486

Number held in class after acquisition or disposal:

1,486

Current registered holder(s):

Mary-Anne Stone

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:

Acquisition of beneficial interest in 40,906

ordinary shares subject to the terms of the

Ryman Healthcare Limited Employee

Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name(s):

Christopher Evans

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Construction Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

40,906

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as bare

trustees)

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:
Acquisition of beneficial interest in 40,906

ordinary shares subject to the terms of the

Ryman Healthcare Limited Employee

Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name(s):

Cameron Holland

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer - Australia

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

40,906

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as bare

trustees)

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:
Acquisition of beneficial interest in 40,906

ordinary shares subject to the terms of the

Ryman Healthcare Limited Employee

Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Ryman Healthcare Limited

Date this disclosure made:3 September 2021

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name(s):

Marsha Cadman

Name of listed issuer:

Ryman Healthcare Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Sales and Marketing Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

(1)

Class of affected quoted financial products:

Ordinary shares (NZX code: RYM)

Nature of the affected relevant interest(s):

Beneficial owner subject to the terms of

the Ryman Healthcare Limited Employee

Share Scheme

For that relevant interest-

Number held in class before acquisition or disposal:

0

Number held in class after acquisition or disposal:

40,906

Current registered holder(s):

David William Kerr & Warren James Bell

as custodian for the Ryman Healthcare

Limited Employee Share Scheme (as bare

trustees)

Registered holder(s) once transfers are registered:

N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

(1)

Date of transaction:

27 August 2021

Nature of transaction:
Acquisition of beneficial interest in 40,906

ordinary shares subject to the terms of the

Ryman Healthcare Limited Employee

Share Scheme

Name of any other party or parties to the transaction (if known):N/A

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$600,000 (being $14.627 per share)

Number of financial products to which the transaction related: 40,906

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

3 September 2021

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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