Anthony Leighs to retire from Ryman Healthcare Board

NZX RELEASE

14 February 2025

Anthony Leighs to retire from Ryman Healthcare Board

Anthony Leighs has advised the Ryman Board that, due to increasing international travel
commitments, he will not be standing for re-election at the 2025 Annual Meeting in July and
will retire at the conclusion of the meeting.

Ryman Chair, Dean Hamilton, said “Since joining the Ryman Board in 2018, Anthony has
made a significant contribution to the company across a broad range of issues. On behalf of
directors I’d like to thank Anthony ahead of his retirement from the Board for his time and
contribution and wish him well.”

“We will commence a recruitment process for a new director in coming months,” said Mr
Hamilton.

ENDS

About Ryman:
Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 49
retirement villages in New Zealand and Australia. Ryman villages are home to 15,100
residents, and the company employs 7,700 staff.

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

For media information contact Camille Middleditch on +64 28 422 3472 or
camille.middleditch@rymanexternal.com