Ryman Healthcare Limited Notice of Meeting 2018

Dear Shareholder, We warmly invite you to join us for the Annual Meeting of Shareholders of Ryman Healthcare Limited: Where: Possum Bourne Retirement Village, Lisle Farm Drive, Pukekohe, Auckland When: Thursday 26 July 2018 at 10 am. You are welcome to join us after the meeting for refreshments and to enjoy a tour of the village. Ordinary Business 1. To consider and receive the Annual Report of the company for the year ended 31 March 2018. 2. Director election and re-election: 2.1 Mr Geoffrey Cumming retires having been appointed by the board and offers himself for election as a director of Ryman Healthcare Limited. 2.2 Mr Warren Bell retires by rotation and, being eligible, offers himself for re-election as a director of Ryman Healthcare Limited. 2.3 Ms Jo Appleyard retires by rotation and, being eligible, offers herself for re-election as a director of Ryman Healthcare Limited. 3. To record that Deloitte continue in office as auditors and to authorise the directors to fix their remuneration for the ensuing year. 4. To approve an increase in the maximum directors' fees payable to $985,000 per annum, such amount to be divided amongst the directors in such proportion and such manner as the directors from time to time determine (see details of increase in explanatory notes overleaf). Notes 1. Proxies: A shareholder entitled to vote at the meeting but who cannot attend is entitled to appoint a proxy to attend the meeting and vote on their behalf. A proxy need not be a shareholder in the company. To be valid, a completed proxy form (and any certificate of appointment of a corporate representative or power of attorney - refer to the notes on the proxy form) must be deposited at the company's registry, Link Market Services, no later than 10 am (New Zealand time) on 24 July 2018. A proxy notice may be deposited by delivering it to the company's registry as per the instructions on the reverse of the proxy, which includes online voting this year. 2. Eligibility to Vote: Any Shareholder whose name was recorded in the company's share register at close of business on 24 July 2018 is entitled to attend the meeting and vote on the resolutions either in person or by proxy. The resolutions required for agenda items 2, 3 and 4 are ordinary resolutions, requiring a simple majority of the votes of those shareholders entitled to vote and voting on the resolutions. By order of the board David Bennett Company Secretary Christchurch, 22 June 2018 End CA:00319783 For:RYM Type:MEETING Time:2018-06-22 08:31:09