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DRP Strike Price and AUD FX Rate for 2023 Interim Dividend

Dividend13 September 2023SUMHealthcare

Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington

PO Box 5187, Wellington 6140

Phone: 04 894 7320 | Fax: 04 894 7319

Website: www.summerset.co.nz






NZX & ASX RELEASE


14 September 2023


DIVIDEND REINVESTMENT PLAN STRIKE PRICE AND AUD FX RATE

FOR 2023 INTERIM DIVIDEND


Summerset Group Holdings Limited advises that the strike price for the dividend reinvestment

plan (DRP) operating in respect to the dividend payable on 19 September 2023 has been set

at NZ$9.6459 per share. The strike price is inclusive of a 2% discount.

This strike price will apply in calculating the number of shares to be issued to participants who

have elected to receive additional shares rather than cash.

The strike price has been determined in accordance with the terms of the DRP and is

calculated as 98% of the volume weighted average sale price on all price-setting trades for

the five trading days to 13 September 2023.

The company also advises that the foreign exchange rate used for the payment of the dividend

on 19 September 2023 to Australian investors in AUD has been set at 0.9217.


ENDS


For enquiries:

Robyn Heyman

Company Secretary

robyn.heyman@summerset.co.nz

027 506 5562

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