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Oceania leadership transition

Director Departure25 February 2024OCAHealthcare

OCEANIA HEALTHCARE

Level 26, HSBC Tower, 188 Quay Street, Auckland

PO Box 9507, Newmarket, Auckland 1149, New Zealand

P +64 9 361 0350 F + 64 9 361 0351

www.oceaniahealthcare.co.nz






26 February 2024


Oceania leadership transition


Oceania Healthcare Limited (NZX, ASX, OCA) advises that Brent Pattison, Chief Executive Officer,

has signaled he plans to step down from his role later this year after repositioning Oceania and

successfully implementing a 5-year growth strategy for the business.

While Brent plans to stay with Oceania for several months, the Board wish to record their thanks to

Brent for his passionate leadership, through what has undoubtedly been a challenging macro

environment for New Zealand and the sector over the past few years.

Liz Coutts, Chair says, “It has been an absolute pleasure having Brent at the helm and he has

demonstrated resilience and tenacity in the execution of the strategy, including leading the sector

to deliver new forms of innovation. Brent has always had the residents at the heart of everything

he does”.

“Brent has set the business up well to benefit from the positive momentum in the market and for

his successor to build upon this success and Oceania’s continued growth”.

“We are delighted Brent will continue with us until we announce his successor. Oceania will be

conducting an extensive search and will update shareholders as soon as an appointment is made”.

Brent says, “It has been a privilege to lead Oceania. Our team of 2,700 are the most dedicated,

driven, and enthusiastic individuals and every day they work tirelessly to deliver to our promise of

‘believe in better’. I have appreciated the board’s support during my leadership.”

Brent has a six-month notice period, which he plans to serve in full if required, to facilitate an

orderly handover to his successor.

This announcement has been authorised for release by Oceania’s board of directors.


ENDS


For all enquiries, please phone Kelly Bennett +64 21 380 035 or email

kelly.bennett@oneplusonegroup.co.nz

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