Green Cross Health – substantial holding disclosure

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Green Cross Health Limited
Relevant event being disclosed: Change in the nature of the relevant interest in the
substantial holding
Date of relevant event: 22 October 2026
Date this disclosure made: 22 October 2026
Date last disclosure made: 20 December 2019
Substantial product holder(s) giving disclosure
Full name(s): LPL Trustee Limited
Summary of substantial holding
Class of quoted voting products: Fully paid ordinary shares in Green Cross Health Limited
(NZX: GXH)
Summary for LPL Trustee Limited
For this disclosure,—
(a)total number held in class: 45,935,821
(b)total in class: 143,834,147
(c)total percentage held in class: 31.937%
For last disclosure,—
(a)total number held in class: 45,935,821
(b)total in class: 143,152,759
(c)total percentage held in class: 32.089%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: LPL Trustee Limited, as
trustee of the LPL Trust, transferred 45,935,821 fully paid ordinary shares in Green Cross
Health Limited by way of an off-market transfer to Verde Group Limited, a company wholly
owned by LPL Trustee Limited as trustee of the LPL Trust. The transfer is part of an
internal reorganisation. There is no change to the ultimate control of the financial products
to which this disclosure relates. The consideration for the transfer was shares in Verde
Group Limited.

2
Details after relevant event
Details for LPL Trustee Limited
Nature of relevant interest(s): Power to exercise, or control the exercise of, the voting
rights attached to, and acquisitions or dispositions of, 20% or more of the voting products
in Verde Group Limited. No relevant agreement document needs to be attached under
regulation 139.
For that relevant interest,—
(a)number held in class: 45,935,821
(b)percentage held in class: 31.937%
(c)current registered holder(s): LPL Trustee Limited
(d)registered holder(s) once transfers are registered: Verde Group Limited
For a derivative relevant interest, also—
(a)type of derivative: Not applicable
(b)details of derivative: Not applicable
(c)if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Additional information
Address(es) of substantial product holder(s): Level 6, 14 Viaduct Harbour Avenue,
Auckland Central, Auckland, 1010.
Contact details: Frances Ruohonen Telephone: +64 21 909 607 Email:
frances@segoura.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Verde Group Limited
Certification
I, John Andrew Bagnall, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.

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1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Green Cross Health Limited
Date this disclosure made: 22 October 2026
Date on which substantial holding began: 22 October 2026
Substantial product holder(s) giving disclosure
Full name(s): Verde Group Limited
Summary of substantial holding
Class of quoted voting products: Fully paid ordinary shares in Green Cross Health Limited
(NZX: GXH)
Summary for Verde Group Limited
For this disclosure,—
(a)total number held in class: 45,935,821
(b)total in class: 143,834,147
(c)total percentage held in class: 31.937%
Details of relevant interests
Details for Verde Group Limited
Nature of relevant interest(s): Registered holder (once transfers registered) on behalf of
LPL Trustee Limited as trustee of the LPL Trust. No relevant agreement document needs to
be attached under regulation 141.
For that relevant interest,—
(a)number held in class: 45,935,821
(b)percentage held in class: 31.937%
(c)current registered holder(s): LPL Trustee Limited
(d)registered holder(s) once transfers are registered: Verde Group Limited
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable

2
(c) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: Verde Group Limited
acquired a relevant interest in 45,935,821 fully paid ordinary shares in Green Cross Health
Limited by way of an off-market transfer from LPL Trustee Limited, as trustee of the LPL
Trust. Verde Group Limited is wholly owned by LPL Trustee Limited. The transfer is part of
an internal reorganisation. There is no change to the ultimate control of the financial
products to which this disclosure relates. The consideration for the transfer was shares in
Verde Group Limited.
Additional information
Address(es) of substantial product holder(s): Level 6, 14 Viaduct Harbour Avenue,
Auckland Central, Auckland, 1010.
Contact details: Frances Ruohonen Telephone: +64 21 909 607 Email:
frances@segoura.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: LPL Trustee Limited
Certification
I, John Andrew Bagnall, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.