Oceania Healthcare Limited logo

Resignation of Director

Director Departure27 January 2022OCAHealthcare

OCEANIA HEALTHCARE

Level 11, 80 Queen Street, Auckland 1010

PO Box 9507, Newmarket, Auckland 1149, New Zealand

P +64 9 361 0350

www.oceaniahealthcare.co.nz






27 January 2022



RESIGNATION OF DIRECTOR



Oceania Healthcare Limited wishes to advise that Patrick McCawe is resigning as a Director of Oceania

Healthcare Limited, with effect from 16 February 2022. Mr McCawe has been a Director of Oceania

Healthcare Limited since 16 February 2017 and has made a significant contribution to the company,

including being a member of the Audit Committee.


Mr McCawe has also been heavily involved in Oceania’s corporate transactions throughout this period,

including Oceania’s initial public offering in 2017, its inaugural retail bond offer in 2020, the capital raise

in 2021 and the second retail bond offer in 2021.


Oceania Healthcare Limited Chair, Elizabeth Coutts said “On behalf of the Board, I would like to thank

Patrick for his contribution to Oceania Healthcare Limited over the last five years and, in particular, his

guidance in capital markets matters. We wish him all the best for the future.”



ENDS

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