Capital Change Notice - Performance Share Rights

Ryman Healthcare Limited (Ryman) advises that it has granted Share Rights pursuant to Ryman’s Long-Term Incentive Plan with the performance period being 1 July 2025 – 30 June 2028.

Vesting of these Share Rights is conditional upon meeting targets in relation to relative total shareholder return and absolute total shareholder return, as well as the relevant holder remaining an employee of the Ryman Group at the relevant vesting date.

Please refer to attached Capital Change Notice pursuant to NZX listing rule 3.13.1.


ENDS

Authorised by:
Morgan Powell
General Counsel

About Ryman:
Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 49 retirement villages in New Zealand and Australia. Ryman villages are home to 15,200 residents, and the company employs 7,800 staff.

Contacts:
For investor relations information contact Hayden Strickett, Head of Investor Relations, on +64 27 303 1132 or [email protected]
For media information contact [email protected]

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Announcement PDF