Capital Change Notice

Capital Change Notice
Updated as at 17 October 2019


Section 1: Issuer information
Name of issuer Oceania Healthcare Limited
NZX ticker code OCA
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZOCAE0002SO
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 937,213 ordinary shares issued
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $1.3161
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

0.1328%
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)
N/A
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of ordinary shares to those
employees who have elected to
participate in the Employee
Share Scheme
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial Products
of the Class held as Treasury Stock after the
issue/acquisition/redemption.
706,643,072 ordinary shares
after the issue
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution dated 28
July 2021
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of 937,213 ordinary shares
pursuant to the terms of the
Employee Share Scheme.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue/acquisition/redemption
2
06/12/2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 361 0350
Contact email address
anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP

07/12/2021




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).