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Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, 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. Relevant event being disclosed: Movement of 1% or more in the substantial holding Date of relevant event:11 May 2018 Date this disclosure made: 14 May 2018 Date last disclosure made: 11 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 share Summary for FMR For this disclosure,-- (a) total number held in class: 33,662,403 (b) total in class: 500,000,000 (c) total percentage held in class: 6.73% For last 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 transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: Details after relevant event 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 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: 14 May 2018 Ryo Sato Regulatory Reporting Manager Duly authorised under Powers of Attorney by and on behalf of FMR LLC. End CA:00317941 For:RYM Type:SHINTR Time:2018-05-15 08:30:23