Notice of Half Year Result Announcement

NOTICE OF HALF YEAR RESULT ANNOUNCEMENT Oceania Healthcare Limited will announce its full year results for the period to 30 November 2017 on the morning of Thursday 25 January 2018. The results presentation will be available following its lodgement with NZX and ASX directly through both exchanges and also on the Oceania Healthcare website at www.oceaniahealthcare.co.nz/investor-centre Oceania Healthcare will hold a webcast at 11.00am NZST (9.00am AEST) on Thursday 25 January 2018 hosted by Earl Gasparich (Chief Executive Officer) and Matthew Ward (Chief Financial Officer). The live webcast can be accessed via following the attached link: http://edge.media-server.com/m/go/oceania-healthcare-results-jan18 To listen to the webcast, you are advised to log on to the website and complete your registration details at least 10 minutes before it commences. A recording of the briefing will be available from 2.30pm NZST (12.30pm AEST) on 25 January 2018. Anna Thorburn General Counsel & Company Secretary Oceania Healthcare Limited End CA:00311720 For:OCA Type:GENERAL Time:2017-12-11 11:10:56