Capital Change Notice

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 issued/acquired/redeemed 1,174,602 ordinary shares issued
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.9322
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) N/A
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) 0.1645%
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) N/A
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Issue of ordinary shares to those employees who have elected to participate in the Employee Share Scheme
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. 715,202,638 ordinary shares after the issue
In the case of an acquisition of shares, whether those shares are to be held as treasury stock N/A
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 28 July 2022
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Issue of 1,174,602 ordinary shares pursuant to the terms of the Employee Share Scheme.
Date of issue/acquisition/redemption 27/09/2022
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 361 0350
Contact email address [email protected]
Date of release through MAP 28/09/2022

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Announcement PDF