Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Radius Residential Care Ltd
Date this disclosure made:
13-Feb-23
Date of last disclosure:
17-Aug-21
Director or senior manager giving disclosure
Full name(s):
Hamish William Stevens
Name of listed issuer:
Radius Residential Care Ltd
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Radius Residential Care Ltd
Nature of the affected relevant interest(s):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
75,000
Number held in class after acquisition or disposal:
76,292
Current registered holder(s):
Hamish William Stevens
Registered holder(s) once transfers are registered:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:
13-Jan-23
Nature of transaction:
Allotment of 1,292 ordinary
shares in Radius Residential Care Ltd in
accordance with the Dividend
Reinvestment Plan.
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$351.81
Number of financial products to which the transaction related: 1,292
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
Certification
I, 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.
Signature of director or officer:
Date of signature:
13-Jan-23