Notice of issue of Ordinary Shares

Capital Change Notice






Notice of issue of Ordinary Shares

This notice is given under the NZX Listing Rules 3.13.1 and 3.15.2 and relates to the vesting of
Performance Share Rights (“PSRs”) under Green Cross Health Limited’s (“GXH”) Performance
Share Rights Scheme (“Scheme”).

Section 1: Issuer information
Name of issuer Green Cross Health Limited
NZX ticker code GXH
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZBDOE0001S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 176,693
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security Not applicable
Nature of the payment (for example, cash or other
consideration)
No consideration payable
Amount paid up (if not in full) Not applicable
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

0.12% of the total number of
ordinary shares on issue at the date
of this notice.
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/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Ordinary shares issued as a result of
PSRs vesting in connection with the
Scheme, as authorised by a board
resolution dated 29 May 2023.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
143,461,089 ordinary shares. There
is no Treasury Stock.
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant to
which the issue, acquisition, or redemption is made
Board resolutions and Listing Rule
4.9.1(b)
Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Ranking equally with existing
ordinary shares.
Date of issue/acquisition/redemption
2
30 May 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Ben Doshi, Chief Financial Officer
Contact person for this announcement Ben Doshi
Contact phone number +64 (9) 580 6846
Contact email address ben.doshi@gxh.co.nz
Date of release through MAP

30 May 2023


Listing Rule 3.15.2 – PSRs issued under the Scheme

The following details are provided for the purposes of NZX Listing Rule 3.15.2:

(a) Number of Financial Products
converted and the number and class
of Quoted Financial Products into
which they have been converted
PSRs converted into 176,693 ordinary
shares
(b) Interest or dividend conditions
attaching to the Financial Products
into which they have been converted
None
(c) Number of Financial Products of the
same class remaining to be converted
340,804 PSRs issued under the Scheme
remain.


2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).