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Director Appointment

Director Appointment28 August 2025GXHHealthcare

28 August 2025
ANNOUNCEMENT: Director Appointment

The Board of Green Cross Health (NZX:GXH) is pleased to announce the appointment of Catherine

Jean Treneman as a director and Chair of the Audit & Risk Committee, effective 9 September 2025.

Catherine replaces Carolyn Steele, who announced her resignation on 31 July 2025.

In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board has determined that Catherine is an

Independent Non-Executive Director.

Catherine is a Chartered Accountant and an experienced business leader with a strong background in

retail management, corporate governance, and strategic growth. She has a track record in shaping

strategy, driving revenue growth and leading operational excellence across nationwide networks.

Kim Ellis

Chair

ENDS

Contact:

Kalpana Goundar

Chief Financial Officer / Company Secretary

kalpana.goundar@gxh.co.nz

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