Capital Change Notice - 10-year employee share scheme

Radius Residential Care Limited
Capital Change Notice


Notice of issue of shares under the Radius Long-Term Loyalty Scheme

This notice is given under NZX Listing Rule 3.13.1 and relates to the issuance of shares under the Radius Long-Term
Loyalty Scheme. Such shares will be eligible for the dividend announced by Radius on 19 November 2025.

Section 1: Issuer information
Name of issuer Radius Residential Care Limited
NZX ticker code RAD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRADE0005S4
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 83,832
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.4083
Nature of the payment (for example, cash or other
consideration)
Shares are granted for nil consideration in
recognition of employee long-term service
and loyalty to the company
Amount paid up (if not in full) Fully paid
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)
0.03%
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)
Not applicable
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Issue of ordinary shares as a reward for
long-term service and loyalty to the
company
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.
283,467,009
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Directors’ resolution dated 5 November
2025 approving issue under Listing Rule
4.6.1

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New ordinary shares which on issue rank
equally with the existing ordinary shares in
Radius Residential Care Limited
Date of issue/acquisition/redemption 27 November 2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Rohan Cook
Contact person for this announcement Rohan Cook
Contact phone number +64 21 193 4179
Contact email address Rohan.Cook@radiuscare.co.nz
Date of release through MAP

27 November 2025