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 Ordinary Shares & Unquoted Restricted
Share Units (RSUs)
ISIN (If unknown, check on NZX website) NZPRPE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed Shares issued: 36,600
RSUs converted: 36,600
RSUs redeemed: 23,400
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.4317 (being the 20-business day
VWAP of PHL’s ordinary shares prior to
the vesting date of the RSUs).
Nature of the payment (for example, cash or other
consideration)
Non-cash consideration provided in the
form of services rendered by the senior
executive of PHL.
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

Percentage of shares issued: 0.069%

Percentage of RSUs converted and
redeemed: 6.90%
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)
36,600 shares were issued upon the
conversion of RSUs in PHL issued under
the 2023 Promisia Healthcare Limited
Senior Executive Restricted Share Plan
Rules (RSU Plan Rules) and the
individual’s letter of invitation (Letter of
Invitation).

23,400 RSUs were redeemed and
cancelled in accordance with the RSU
Plan Rules.

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

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.
Total number of shares on issue:
52,729,550 shares

Total number of RSUs on issue: 810,000
RSUs
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
NZX Listing Rule 4.6.1, 4.9.1(b) and in
accordance with the terms of the Letter of
Invitation and the RSU Plan Rules.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
N/A
Date of issue/acquisition/redemption
2
14/11/2025
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 info@promisia.co.nz
Date of release through MAP

14/11/2025




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).