SPH Notice – FMR LLC

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To New Zealand Stock Exchange and To Ryman Healthcare Ltd. Date this disclosure made:11 May 2018 Date on which substantial holding began:10 May 2018 Substantial product holder(s) giving disclosure Full name(s): FMR LLC and the entities listed in Annexure A ("FMR") Summary of substantial holding Class of quoted voting products: Ordinary Shares Summary for FMR For this disclosure,-- (a) total number held in class: 25,464,919 (b) total in class: 500,000,000 (c) total percentage held in class: 5.09% Details of relevant interests Details for Refer to Annexure A Nature of relevant interest(s): investment discretion and/or voting power For that relevant interest,-- (a) number held in class: Refer to Annexure A (b) percentage held in class: Refer to Annexure A (c) current registered holder(s): Refer to Annexure A (d) registered holder(s) once transfers are registered: N/A For a derivative relevant interest, also-- (a) type of derivative: N/A (b) details of derivative: N/A (c) parties to the derivative: N/A (d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: Additional information Address(es) of substantial product holder(s): Refer to annexure A Contact details: Ryo Sato, Regulatory Reporting Manager, FIL Asia Holdings Pte Limited, +852 2629 2657 Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A Certification I, Ryo Sato, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Dated: 11 May 2018 Ryo Sato Regulatory Reporting Manager Duly authorised under Powers of Attorney by and on behalf of FMR LLC. End CA:00317883 For:RYM Type:SHINTR Time:2018-05-14 08:30:34