Ryman announces new director

MEDIA RELEASE 27 October 2023


Ryman announces new director

Ryman Healthcare Limited is pleased to announce the appointment of Kate Munnings as an
independent non-executive director, effective 1 November 2023.

Ryman Chair, Dean Hamilton, commented: “We are delighted to have Kate join the Ryman
board. She brings a diverse range of experience across construction, law and healthcare which
will be highly relevant to the business while strengthening capability and expertise within the
board.”

Ms. Munnings, who is based in Australia, is currently Chief Executive at Virtus Healthcare,
which was ASX-listed prior to its take-over in 2022. Virtus provides assisted reproductive
services and procedures across 43 clinics and 7 day hospitals in Australia and overseas. Prior
to this, she was Chief Operating Officer of Ramsay Healthcare, responsible for the operational
performance of 73 public and private hospitals in Australia, with over 30,000 staff.

Ms. Munnings originally started her career as a registered nurse before pursuing a legal career,
specialising in construction law and was a partner at global law firm, Baker McKenzie. She
then moved to Transfield in a Chief Risk & Legal Officer role before transitioning into
operational roles, eventually becoming Chief Executive – Operations for Broadspectrum
(renamed) where she oversaw their facilities management, construction and consulting
operations for Australia, New Zealand and Melanesia.

She is currently the chair of Digital Health CRC, an Australian government funded
organisation that invests in R&D to support the growth of digital healthcare as a means to
improve patient outcomes.

Mr. Hamilton added: “Kate will take over the Chair role of the Clinical Governance board
committee in due course and we are confident her background will help to enrich Ryman’s
clinical care framework and offering. We look forward to welcoming her to Ryman.”

About Ryman:
Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 45 retirement
villages in New Zealand and Australia. Ryman villages are home to 13,900 residents, and the
company employs 7,200 staff.

Contacts:
For investor relations information contact Hayden Strickett, Head of Investor Relations, on
027 303 1132 (+64 27 303 1132) or email hayden.strickett@rymanhealthcare.com.

For media information or images contact Silke Marsh, Group Corporate Affairs Manager, on
027 294 3609 (+64 27 294 3609) or email silke.marsh@rymanhealthcare.com.