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Change of External Auditor

Regulatory24 October 2024SUMHealthcare

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

25 October 2024

CHANGE OF EXTERNAL AUDITOR

Summerset Group Holdings Limited today announced, after the completion of a

tender process, PwC has been appointed as its external auditor for the 2025

financial year, beginning 1 January 2025.

The tender process was overseen by Summerset’s Audit & Risk Committee who

recommended the appointment of PwC as external auditor to the Board. The

decision to recommend a change of auditor was made as a matter of good

governance and in light of the current auditor’s tenure.

Summerset’s current auditor, EY, will undertake the audit for the 2024 financial year.

Summerset would like to thank EY for the service they have provided Summerset

during their tenure.

ENDS

For investor relations enquiries: For media enquiries:

Will Wright Louise McDonald

Chief Financial Officer Senior Communications Advisor

will.wright@summerset.co.nz louise.mcdonald@summerset.co.nz

021 408 215

ABOUT SUMMERSET

•Summerset is one of the leading operators and developers of retirement villages in

New Zealand, with 39 villages completed or in development nationwide

•In addition, Summerset has six proposed sites at Rotorua (Bay of Plenty), Mission

Hills (Napier), Palmerston North (Manawatu), Masterton (Wairarapa), Rolleston

(Christchurch), Mosgiel (Dunedin)

•Summerset also has two villages in development (Cranbourne North and Chirnside

Park) and five other properties in Victoria, Australia (Craigieburn, Drysdale, Mernda,

Oakleigh South and Torquay)

•Summerset provides a range of living options and care services to more than 8,400

residents

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.