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Ryman Director Nominations

AGM2 June 2023RYMHealthcare

RYMAN DIRECTOR NOMINATIONS
Ryman Healthcare Limited will hold its 2023 annual meeting of shareholders on Thursday 27

July 2023. Further details of the location and time will be advised in the forthcoming notice

of meeting.


For the purposes of NZX Listing Rule 2.3.2, Ryman advises that the opening date for

nominations of directors is 2 June 2023, and the closing date is 23 June 2023.


All nominations must be received by Ryman, by 4.00pm NZT on the closing date.


Nominations must be made by a shareholder entitled to attend and vote at the annual

meeting; and should be addressed to:


Company Secretary

Ryman Healthcare Limited

PO Box 771

CHRISTCHURCH

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