SPH Notice – Neil John Foster

1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Radius Residential Care Limited (NZX:RAD) (“Radius Care”)
Date this disclosure made: 5 August 2021
Date on which substantial holding began: 5 August 2021
Substantial product holder(s) giving disclosure
Full name(s): Neil John Foster
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Radius Care (“Shares”)
Summary for Neil John Foster
For this disclosure,—
(a) total number held in class: 14,101,385
(b) total in class: 253,418,075
(c) total percentage held in class: 5.564%
Details of relevant interests
Details for Neil John Foster
Nature of relevant interest(s):
Neil John Foster is the registered holder and beneficial owner of 14,101,385 Shares. On 5
August 2021 Mr Foster and Radius Care entered into an Escrow Deed under which Mr
Foster agreed that he would not sell, transfer or otherwise dispose of any of the 9,615,384
Shares allotted to him by Radius Care on 5 August 2021 for a period of 12 months. A copy
of the Escrow Deed is attached to this notice (two pages). As a result of the entry into
the Escrow Deed, there is a qualification on the power of Mr Foster to dispose of, or control
the disposal of, 9,615,384 of the 14,101,385 Shares held by him.
For that relevant interest,—
(a) number held in class: 14,101,385
(b) percentage held in class: 5.564%
(c) current registered holder(s): Neil John Foster
(d) registered holder(s) once transfers are registered: Not applicable

2
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
(a) Allotment of 4,087,001 Shares to Neil John Foster on 3 August 2021 for an issue
price of $0.52 per Share pursuant to a placement of new Shares by Radius Care (as
announced by Radius Care on 8 July 2021).
(b) Allotment of 9,615,384 Shares to Neil John Foster on 5 August 2021 for an issue
price of $0.52 per Share as Ohaupo Holding Limited’s nominee pursuant to certain
agreements for the sale and purchase of real estate between Radius Care’s
subsidiary, Radius Care Holdings Limited, and Ohaupo Holdings Limited dated 8
July 2021 (as announced by Radius Care on 8 July 2021).
Prior to the events described in paragraphs (a) and (b) above, Neil John Foster was the
registered holder and beneficial owner of 399,000 fully paid ordinary shares.
Additional information
Address(es) of substantial product holder(s): 74 Acacia Road, Rd 5, Rotorua, 3076, New
Zealand
Contact details: +64 21 222 5990
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Not applicable.
Certification
I, Neil John Foster, 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.