Notice of On-market Share Buyback

Radius Residential Care Limited
Capital Change Notice


Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993 and relates to the
acquisition of ordinary shares in Radius Residential Care Limited under the on-market share buy-back programme
announced by Radius Residential Care Limited on 18 December 2024.

Section 1: Issuer information
Name of issuer Radius Residential Care Ltd
NZX ticker code RAD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRADE0005S4
Currency NZD
Section 2: Capital change details
Number acquired 10,000
Nominal value (if any) Not applicable
Acquisition price per security $0.3950 (average) in respect of
10,000 ordinary shares acquired on
NZX
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
acquired (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock,
in existence)
0.0035%
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 acquisition and specific authority for
acquisition (the reason for change must be identified
here)
On-market share acquisition under
Board approved buyback
programme announced on 18
December 2024
Total number of Financial Products of the Class after
the acquisition (excluding Treasury Stock) and the total
number of Financial Products of the Class held as
Treasury Stock after the acquisition.
284,003,850 ordinary shares

None held as treasury stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
No
Specific authority for the acquisition, including a
reference to the rule pursuant to which the acquisition
is made
Board Resolution dated 16
December 2024
NZX Listing Rule 4.14.1(a)

Terms or details of the acquisition (for example:
restrictions, escrow arrangements)
Shares acquired will be cancelled
Date of acquisition 11/08/2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Jeremy Edmonds
Contact person for this announcement Jeremy Edmonds
Contact phone number 022 650 9354
Contact email address Jeremy.Edmonds@radiuscare.co.nz
Date of release through MAP

12/08/2025