Capital Change Notice – 10-year employee share scheme

Radius Residential Care Limited
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 28,098
Nominal value (if any) Not applicable
Issue price per security $0.2491
Nature of the payment (for example, cash or other
consideration)
Shares are granted for nil
consideration in recognition of
employee long-term service
and loyalty to the company.

Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.01%
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 as a
reward for long-term service
and loyalty to the company.
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
284,876,742
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, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution dated 26
May 2023 approving issue
under Listing Rule 4.6.1.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which on
issue rank equally with the
existing ordinary shares in
Radius Residential Care
Limited.

Date of issue 12 June 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 0204 0203 980
Contact email address anna.ellis@radiuscare.co.nz
Date of release through MAP

12 June 2023