Capital Change Notice

Capital Change Notice

Updated as at February 2025



Section 1: Issuer information
Name of issuer Promisia Healthcare Limited
NZX ticker code PHL
Class of financial product Unquoted convertible notes (Note)
ISIN (If unknown, check on NZX website) N/A
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 2,500,000 Notes
Nominal value (if any) $1.00 per Note
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

41.67%
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)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption
(the reason for change must be identified here)
The Notes have lapsed and have been
redeemed in accordance with the
Convertible Note Agreement.

As per the terms of the agreement, any
Notes that remain unconverted at maturity
are cancelled and will be paid out in cash
at face value on the final completion date
in 2028 under the Sale and Purchase
Agreement for the acquisition of Golden
View Lifestyle Village dated 24 April 2024.
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
3,500,000 Notes
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
In accordance with the terms of the
Convertible Note Agreement and NZX
Listing Rule 4.14.1(e).
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
In accordance with the terms of the
Convertible Note Agreement.
Date of issue/acquisition/redemption
2
3/09/2025
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Francisco Rodriguez Ferrere
Contact person for this announcement Francisco Rodriguez Ferrere
Contact phone number 021 245 1801
Contact email address francisco.rf@promisia.co.nz
Date of release through MAP

03/09/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).