Oceania Healthcare Director Nominations

ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited advises that its Annual Meeting will be held at the Heritage Hotel, 35 Hobson Street, Auckland on Tuesday 28 August 2018, commencing at 2.00pm. Further details will be advised in the forthcoming Notice of Meeting. The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes at 5.00pm on Friday 27 July 2018. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Anna Thorburn General Counsel & Company Secretary Oceania Healthcare Limited PO Box 9507 Newmarket Auckland 1149 End CA:00320725 For:OCA Type:MEETING Time:2018-07-12 08:30:36