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Director Resignation

Director Departure31 July 2025GXHHealthcare

31 July 2025


ANNOUNCEMENT: Director Resignation


The Board of Green Cross Health (NZX:GXH) advises that Carolyn Steele has resigned as a director,

in order to balance her governance responsibilities. Carolyn’s resignation will take effect as soon

as a suitable replacement is appointed.


Carolyn has served the company well over eight years and the Board is grateful for her dedication

as Chair of the Audit and Risk Committee.


The search for Carolyn’s replacement will commence immediately.


Kim Ellis

Chair


ENDS

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