Annual Meeting and Director Nominations

NZX RELEASE
6 July 2022
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 Thursday 1 September 2022 at Eden Park, World Cup
Lounge West, Level 4, South Stand, Reimers Avenue, Kingsland, Auckland. Further details of
the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

The period for nomination of persons as directors of Radius Care opens on Wednesday 13 July
2022 and closes at 5.00pm on Wednesday 27 July 2022.

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. A brief
CV of the nominee should be included.

Nominations should be sent to:

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

-ends-

CONTACT DETAILS
For further information, please contact:

Anna Ellis
Company Secretary
Phone: +64 204 020 3980
Email: Anna.Ellis@radiuscare.co.nz