Amended SPH Notice – Neil John Foster

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Radius Residential Care Limited (NZX:RAD) (“Radius Care”)
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 5 August 2022
Date this disclosure made: 5 August 2022
Date last disclosure made: 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: 15,595,040
(b) total in class: 269,243,089
(c) total percentage held in class: 5.792%
For last 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 transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: 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 the substantial product holder notice given by Mr Foster on 5 August 2021.
As a result of the entry into the Escrow Deed, there was a qualification on the power of Mr
Foster to dispose of, or control the disposal of, 9,615,384 (Escrow Shares) of the
14,101,385 Shares then held by him.

2
On 5 August 2022 the term of the Escrow Deed has expired and therefore the Escrow
Shares held by Mr Foster are no longer subject to the restrictions contained in the Escrow
Deed and the qualification referred to above no longer applies.
Details after relevant event
Details for Neil John Foster
Nature of relevant interest(s): Registered holder and beneficial owner
For that relevant interest,—
(a) number held in class: 15,595,040
(b) percentage held in class: 5.792%
(c) current registered holder(s): Neil John Foster (no change)
(d) registered holder(s) once transfers are registered: Not Applicable
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
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.