Capital Change Notice – DRP

Capital Change Notice

Updated as at 17 October 2019


Section 1: Issuer information
Name of issuer Radius Residential Care
Limited
NZX ticker code RAD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRADE0005S4
Currency NZD
Section 2: Capital change details
Number issued 89,151
Nominal value (if any) Not applicable
Issue price per security $0.2723
Nature of the payment (for example, cash or other
consideration)
Cash, satisfied by
reinvestment of dividend
proceeds pursuant to the
Dividend Reinvestment Plan
Amount paid up (if not in full) Fully paid ordinary shares
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.0313%
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)
Not applicable
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of ordinary shares under
the Dividend Reinvestment
Plan, approved by directors’
resolutions dated 25
November 2022.
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
284,848,644
No shares are held as
Treasury Stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue including a reference to the rule
pursuant to which the issue, acquisition, or redemption is
made
Directors’ resolution dated 25
November 2022 pursuant to
NZX Listing Rule 4.8.1.
Terms or details of the issue (for example: restrictions, escrow
arrangements)
The shares issued are quoted
ordinary shares ranking
equally with the existing
ordinary shares on issue of
Radius Residential Care
Limited.
Date of issue/acquisition/redemption 13 January 2023

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Anna Ellis
Contact person for this announcement Anna Ellis
Contact phone number + 64 204 0203 980
Contact email address anna.ellis@radiuscare.co.nz
Date of release through MAP

13 January 2023