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SPH Notice - Windhaven Care Holdings Limited

Substantial Holder Notice3 June 2024RADHealthcare

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Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited (NZX)

and

To Radius Residential Care Limited (Radius)

Date this disclosure made: 31 May 2024

Date on which substantial holding began: 31 May 2024

Substantial product holder(s) giving disclosure

Full name(s): Windhaven Care Holdings Limited

Summary of substantial holding

Class of quoted voting products: Ordinary shares in Radius (NZX Code: RAD)

Summary for Windhaven Care Holdings Limited

For this disclosure,—

(a) total number held in class: 30,303,840

(b) total in class: 284,876,742

(c) total percentage held in class: 10.638%

Details of relevant interests

Details for Windhaven Care Holdings Limited

Nature of relevant interest(s): Registered holder and beneficial owner of 30,303,840

ordinary shares in Radius.

For that relevant interest,—

(a) number held in class: 30,303,840

(b) percentage held in class: 10.638%

(c) current registered holder(s): Unknown

(d) registered holder(s) once transfers are registered: Windhaven Care Holdings Limited

For a derivative relevant interest, also—

(a) type of derivative: Not applicable

(b) details of derivative: Not applicable

(c) parties to the derivative: Not applicable



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(d) if the substantial product holder is not a party to the derivative, the nature of the

relevant interest in the derivative: Not applicable

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:

Windhaven Care Holdings Limited has made aggregated on-market acquisitions on 31 May

2024 of 30,303,840 ordinary shares in Radius for a total consideration of $3,636,460.80.

Additional information

Address(es) of substantial product holder(s): Level 3, 6 Viaduct Harbour Avenue, Auckland

Central, Auckland, 1010, New Zealand

Contact details: Ben Unger; bunger@windhaveninvestments.co.nz; +64 9 379 5117

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial

products to which this disclosure relates: Unknown

Certification

I, Benjamin Paul Unger, certify that, to the best of my knowledge and belief, the

information contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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