Director resignation and committee chair appointment

RYMAN HEALTHCARE LIMITED 1
NZX & ASX RELEASE
Director resignation and committee chair
appointment
11 August 2026
Ryman Healthcare announces that James Miller has informed the Board of his intention to step down
as a director in order to create capacity for his recent appointment as Chair of the Financial Markets
Authority.
James Miller joined the Ryman Board in June 2023 and has served as Chair of the Audit, Finance and
Risk (AFR) Committee since January 2024. To support an orderly transition, James will remain on the
Board until the end of October 2026.
Ryman Chair Dean Hamilton said, "On behalf of the Board, I would like to thank James for his
commitment and service to Ryman since joining in 2023. James has made a significant contribution to
the company, particularly through his leadership of the AFR Committee overseeing substantial change
for Ryman to improve the company’s financial reporting and performance transparency.”
The Board has appointed David Pitman as Chair of the AFR Committee with immediate effect. David
joined the Ryman Board in May 2024 and has been a member of the AFR Committee since that time.
Mr Hamilton said, "The AFR Committee is in excellent hands with David. His strong financial expertise
and deep retirement sector experience, including his previous roles as Global Finance Director of BCG
and CEO of Stockland's retirement living business, have been valuable additions to both the Board and
the AFR Committee. Together with myself, we provide significant continuity to the Committee.”
The Board will commence a search process for a new director.
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, General Manager Corporate Affairs
and Communications
sarah.greig@rymanhealthcare.com