Notice of issue of Ordinary Shares

Capital Change Notice




Notice of issue of Ordinary Shares

This notice is given under the NZX Listing Rules 3.13.1 and 3.15.2 and relates to the vesting of
Performance Share Rights (“PSRs”) under Green Cross Health Limited’s (“GXH”) Performance
Share Rights Scheme (“Scheme”).


Section 1: Issuer information
Name of issuer Green Cross Health Limited
NZX ticker code GXH
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZBDOE0001S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 141,509
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $nil
Nature of the payment (for example, cash or other
consideration)
No consideration payable
Amount paid up (if not in full) $nil
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

0.10% of the total number of
ordinary shares on issue at the
date of this notice
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/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Ordinary shares issued as a
result of PSRs vesting in
connection with the Scheme,
as authorised by a board
resolution dated 29 May 2024
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
143,602,598 ordinary shares.
There is no Treasury Stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolutions and Listing
Rule 4.9.1(b)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Ranking equally with existing
ordinary shares
Date of issue/acquisition/redemption
2
30/05/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Kalpana Goundar, CFO
Contact person for this announcement Kalpana Goundar
Contact phone number 09 571 9080
Contact email address kalpana.goundar@gxh.co.nz
Date of release through MAP

30/05/2024

Listing Rule 3.15.2 – PSRs issued under the Scheme

The following details are provided for the purposes of NZX Listing Rule 3.15.2:

(a) Number of Financial Products
converted and the number and class
of Quoted Financial Products into
which they have been converted
PSRs converted into 141,509 ordinary shares

(b) Interest or dividend conditions
attaching to the Financial Products
into which they have been converted
None

(c) Number of Financial Products of the
same class remaining to be
converted
225,602 PSRs issued under the Scheme
remain.


2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).