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DRP Strike Price and AUD FX Rate for 2025 Interim Dividend

Dividend18 September 2025SUMHealthcare

Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington

PO Box 5187, Wellington 6140

Phone: 04 894 7320 | Fax: 04 894 7319

Website: www.summerset.co.nz






NZX & ASX RELEASE


19 September 2025


DIVIDEND REINVESTMENT PLAN STRIKE PRICE AND AUD FX RATE

FOR 2025 INTERIM DIVIDEND


Summerset Group Holdings Limited advises that the strike price for the dividend reinvestment

plan (DRP) operating in respect to the dividend payable on 24 September 2025 has been set

at NZ$10.7323 per share. The strike price is inclusive of a 2% discount.

This strike price will apply in calculating the number of shares to be issued to participants who

have elected to receive additional shares rather than cash.

The strike price has been determined in accordance with the terms of the DRP and is

calculated as 98% of the volume weighted average sale price on all price-setting trades for

the five trading days to 18 September 2025 (inclusive).

The company also advises that the foreign exchange rate used for the payment of the dividend

on 24 September 2025 to Australian investors in AUD has been set at 0.89815, being the

Reserve Bank of New Zealand Daily Exchange Mid-Rate on the Record Date.


ENDS

For enquiries:

Robyn Heyman

Company Secretary

robyn.heyman@summerset.co.nz

027 506 5562

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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