Capital Change Notice - Ordinary Shares

Capital Change Notice





Notice of repurchase of ordinary shares by Oceania Healthcare Limited

This notice is given under NZX Listing Rule 3.13.1 and relates to the acquisition of ordinary shares
in Oceania Healthcare Limited, as part of a limited on-market share buyback programme originally
announced on 31 July 2026.

Section 1: Issuer information
Name of issuer Oceania Healthcare Limited
NZX ticker code OCA
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZOCAE0002SO
Currency NZD
Section 2: Capital change details
Number acquired 120,740 ordinary shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.7925 (average)
Nature of the payment (for example, cash or
other consideration)
Cash
Amount paid up (if not in full) Paid in full
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)
0.0166687%
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)
On-market share acquisition under Board
approved buyback programme announced on
31 July 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.
724,231,030 ordinary shares
Nil held as Treasury Stock
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Shares acquired will be cancelled.

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 resolution dated 30 July 2026,
pursuant to section 65 of the Companies Act
1993 and NZX Listing Rule 4.14.1.
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Not applicable
Date of issue/acquisition/redemption 5 August 2026
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Sarah Miller
Contact person for this announcement Sarah Miller
Contact phone number +64 21 937 857
Contact email address company.secretary@oceaniahealthcare.co.nz
Date of release through MAP

6 August 2026