Capital Change Notice - 10-year employee share scheme

Radius Residential Care Limited
Capital Change Notice

Updated as at June 2023


Section 1: Issuer information
Name of issuer Radius Residential Care Limited
NZX ticker code RAD
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZRADE0005S4
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 57,864
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.20735
Nature of the payment (for example, cash or other
consideration)
Shares are granted for nil
consideration in recognition of
employee long-term service and
loyalty to the company.
Amount paid up (if not in full) Fully paid
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)
0.02%
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)
Issue of ordinary shares as a
reward for long-term service and
loyalty to the company.
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.
284,934,606
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the
issue, acquisition, or redemption is made
Directors’ resolution dated 25 July
2024 approving issue under
Listing Rule 4.6.1.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which on
issue rank equally with the
existing ordinary shares in Radius
Residential Care Limited.

Date of issue/acquisition/redemption 20 August 2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Emma Haycock
Contact person for this announcement Emma Haycock
Contact phone number +6421 045 5134
Contact email address Emma.Haycock@radiuscare.co.nz
Date of release through MAP

21 August 2024