Closing date for director nominations

RYMAN HEALTHCARE LIMITED 1
NZX & ASX RELEASE
Closing date for director nominations
4 June 2026
Ryman Healthcare Limited (NZX:RYM) will hold its 2026 Annual Shareholder Meeting on Tuesday 28
July 2026. The details relating to the meeting will be advised in the Notice of Meeting which will be
sent to all shareholders in due course.

Paula Jeffs has advised that she will not be standing for re-election at the 2026 Annual Shareholder
Meeting and will retire at the conclusion of the meeting. Ryman Chair Dean Hamilton said “Paula
has made a significant contribution to Ryman since joining the Board in 2019, in particular through
her role as Chair of the People, Safety and Remuneration Committee. On behalf of the directors, I
would like to thank Paula for her commitment and service to Ryman”.

Dean Hamilton, James Miller and Hamish Rumbold will retire at the 2026 Annual Shareholder
Meeting in accordance with the Company’s constitution and the NZX Listing Rules, and intend to
stand for re-election.

Ryman advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for Director
nominations is 22 June 2026 and any nominations must be received by 5:00 pm (New Zealand
time). Nominations must be made by a shareholder entitled to attend and vote at the Annual
Shareholder Meeting.

This must be addressed to:
Company Secretary
Ryman Healthcare Limited
PO Box 771, CHRISTCHURCH

ENDS

Authorised by
Morgan Powell
General Counsel

About Ryman
Founded in Christchurch in 1984, Ryman Healthcare is New Zealand’s largest retirement living and
aged care provider, and the leading integrated retirement living and aged care operator in
Victoria. Dual listed on the NZX and ASX, Ryman owns and operates 47 integrated retirement
villages across New Zealand and Australia, providing homes to over 15,500 residents and employing
7,800 dedicated team members.

RYMAN HEALTHCARE LIMITED 2
Ryman’s villages provide a fully integrated continuum of care, bringing together independent
living, assisted living, and aged care services within a single community. This model offers residents
choice, continuity, and a genuine home for life experience as their needs change, while giving
families confidence and peace of mind. Committed to high standards of quality and service,
Ryman delivers exceptional living and care experiences alongside long-term value for residents,
families, and shareholders.


Contacts
For investor relations information
Hayden Strickett, Head of Investor Relations
hayden.strickett@rymanhealthcare.com


For media information
Sarah Greig, GM Corporate Affairs &
Communication
sarah.greig@rymanhealthcare.com