Radius Completes On-Market Share Buyback

12 December 2025

Radius Completes On-Market Share Buyback
Radius Residential Care Limited (NZX: RAD) (Radius Care) announces the
completion of its on-market share buyback programme.
On 18 December 2024, Radius Care announced its intention to commence an
on-market share buyback programme to purchase up to 2,000,000 of its
ordinary shares, having reliance on Clause 5 of the Takeovers Code (Class
Exemptions) Notice (No 2) 2001 in respect of those shareholders owning
greater than 20%.
The buyback has now completed with 1,551,429 ordinary shares being acquired
for the average price of $0.3306 cents per share. All shares acquired were
cancelled upon acquisition.
Radius Care’s largest shareholder, Kade Kings Limited (Kade Kings), an entity
associated with Brien Cree, Radius Care’s Executive Chair, has advised that it
has completed the disposal of 0.52% of its shareholding in Radius Care to
enable ongoing compliance with the above exemption granted under the
Takeovers Code. Kade Kings has further advised that it does not have any
present intention to dispose of additional shares of Radius Care beyond its
requirement to comply with the exemption granted under the Takeover Code.
Future share buyback programmes may be considered by the Board in
accordance with Radius Care’s Capital Management Framework.
ENDS
Media and Investor Contacts
Andrew Peskett
Chief Executive Officer
Phone: +64 21 747 363
Email: andrew.peskett@radiuscare.co.nz

Jeremy Edmonds
Chief Financial Officer
Phone: +64 22 650 9354
Email: jeremy.edmonds@radiuscare.co.nz



About Radius Care
Radius Residential Care Limited was founded in 2003 and listed on the NZX in December
2020. Radius Care provides essential healthcare services to elderly New Zealanders, offering
the full range of accommodation and care options in communities throughout the country.
Today, Radius Care operates 24 aged care facilities, of which it owns 12 and leases 12. Four of
the owned facilities also include retirement villages and Radius Care’s online shop sells
specialist assisted-living products. The company employs over 2,000 people, including highly
qualified healthcare staff who are committed to providing the very best in nursing care, and
has expanded its services, establishing RConnect, a Nurse and Carer bureau and Home Care
provider. A 51% holding in Cibus Catering was acquired in October 2024. Cibus provides menu
planning and nutrition management services to the aged care sector, as well as full-service
kitchen and food management to 25 care homes across New Zealand, including 12 Radius
Care sites. For more information visit radiuscare.co.nz or check out our Facebook page
@RadiusCareNZ.