Director Nominations

Market Announcement
18 June 2025
DIRECTOR NOMINATION CLOSING DATE

Promisia Healthcare Limited (NZX:PHL) advises that the nomination period for directors opens today
and will close on Friday 11 July 2025. All nominations must be received by Promisia Healthcare
Limited before 5.00pm NZST on that date.
Further details regarding the time and venue for the 2025 Annual Shareholders’ Meeting will be
provided in the Notice of Meeting (including a proxy voting form and details of any resolutions),
which will be sent to shareholders prior to the meeting.
Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual
Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by 5.00pm on Friday 11 July 2025.

Nominations can be sent by:
• Email: Francisco.rf@promisia.co.nz
• Mail: Promisia Healthcare Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse Quay,
Wellington 6011
ENDS
About Promisia Healthcare
Promisia is a New Zealand based aged care and retirement living provider, with a focus on delivering
quality personalised care. Our aim is to be the aged care provider of choice in our communities. Our
facilities are located in well-established and well serviced towns and metropolitan areas. Our goal is
to profitably grow our business in a sustainable manner, delivering quality care to our residents,
peace of mind to their families and whanau, and excellent value to our villages, community and
shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.