Notice of issue of Ordinary Shares

Capital Change Notice





Notice of issue of Ordinary Shares

This notice is given under the NZX Listing Rules 3.13.1 and 3.15.2 and relates to the vesting of
Performance Share Rights (“PSRs”) under Green Cross Health Limited’s (“GXH”) Performance
Share Rights Scheme (“Scheme”).


Section 1: Issuer information
Name of issuer Green Cross Health Limited
NZX ticker code GXH
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZBDOE0001S8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 117,455
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $nil
Nature of the payment (for example, cash or other
consideration)
No consideration payable
Amount paid up (if not in full) $nil
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

0.08% of the total number of ordinary
shares on issue at the date of this notice
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)
Ordinary shares issued as a result of
PSRs vesting in connection with the
Scheme, as authorised by a board
resolution dated 28 May 2026
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.
143,834,147 ordinary shares. There is no
Treasury Stock
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable

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

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolutions and Listing Rule
4.9.1(b)
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Ranking equally with existing ordinary
shares
Date of issue/acquisition/redemption
2
29/05/2026
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Kalpana Goundar, CFO
Contact person for this announcement Kalpana Goundar
Contact phone number 09 571 9080
Contact email address kalpana.goundar@gxh.co.nz
Date of release through MAP

29/05/2026


Listing Rule 3.15.2 – PSRs issued under the Scheme

The following details are provided for the purposes of NZX Listing Rule 3.15.2:

(a) Number of Financial Products
converted and the number and class
of Quoted Financial Products into
which they have been converted
PSRs converted into 117,455 ordinary shares

(b) Interest or dividend conditions
attaching to the Financial Products
into which they have been converted
None

(c) Number of Financial Products of the
same class remaining to be
converted
489,619 PSRs issued under the Scheme
remain.



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).