Oceania Healthcare Limited – New LTIP Allotment

OCEANIA HEALTHCARE LIMITED - NEW LTIP ALLOTMENT For the purposes of Listing Rule 7.12.1, Oceania Healthcare Limited (NZX: OCA, ASX: OCA) advises the following shares have been issued on 4 May 2017. (a) Class of Security: Ordinary Shares ISIN: NZOCAE0002S0 (b) Number issued: 3,164,557 (c) Nominal value: N/A Issue price: $0.79 per share (d) Whether payment was in cash: Yes (e) Amount paid up: Fully paid (f) Principal terms of the Securities: Not applicable (g) Percentage of the total Class of Securities issued: 0.519% (h) Reason for the issue: Issue of 3,164,557 ordinary shares under the new Executive Long Term Incentive Plan for senior executives of Oceania Healthcare Limited (i) Specific authority for the issue: Directors' resolution dated 30 March 2017 and shareholders' resolution dated 1 May 2017 (j) Term or details of the issue: As set out in the product disclosure statement dated 31 March 2017 (k) Total number of Securities of the Class in existence after the issue: 610,254,535 (l) Treasury stock: N/A (m) Date of issue: 4 May 2017 Matthew Ward CFO, Oceania Healthcare Limited Phone: +64 (9) 361 0483 End CA:00300696 For:OCA Type:ALLOT Time:2017-05-05 08:39:02