SPH Notice - Windhaven Care Holdings Limited

Disclosure of movement of 1% or more in substantial holding or change in nature of
relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited (NZX)
and
To Radius Residential Care Limited (Radius)
Relevant event being disclosed: Disclosure of movement of 1% or more in Substantial
holding
Date of relevant event: 20 November 2025
Date this disclosure made: 21 November 2025
Date last disclosure made: 7 August 2025
Substantial product holder(s) giving disclosure
Full name(s): Windhaven Care Holdings Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Radius (NZX Code: RAD)
Summary for: Windhaven Care Holdings Limited
For this disclosure,-
(a) total number held in class: 15,487,560
(b) total in class: 283,383,176
(c) total percentage held in class: 5.47%
For last disclosure,-
(a) total number held in class: 18,352,492
(b) total in class: 284,013,850
(c) total percentage held in class: 6.46%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: As set out in below table.
Date of
transaction
Holder of Relevant
Interest
Transaction
nature
Consideration Class and number
of securities
8/10/2025
to
20/11/2025
On Market sell down.
Transferees are unknown.
Decrease in
shares
$1,056,802 RAD ordinary
2,864,932 shares

Details after relevant event
Details for: Windhaven Care Holdings Limited
Nature of relevant interest(s): Registered holder and beneficial owner of 15,487,560ordinary
shares in Radius.
For that relevant interest,—
(a) number held in class: 15,487,560
(b) percentage held in class: 5.47%
(c) current registered holder(s): Windhaven Care Holdings Limited
(d) registered holder(s) once transfers are registered: Unknown
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative, the nature of the relevant
interest in the derivative: Not applicable
Additional information
Address(es) of substantial product holder(s): Level 3, 6 Viaduct Harbour Avenue, Auckland
Central, Auckland, 1010, New Zealand
Contact details: Ben Unger; bunger@windhaveninvestments.co.nz; +64 9 379 5117
Name of any other person believed to have given, or believed to be required to give, a disclosure
under the Financial Markets Conduct Act 2013 in relation to the financial products to which this
disclosure relates: Unknown
Certification
I, Benjamin Paul Unger, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.