Ryman Annual General Meeting 2018 Resolutions

Results of Annual Meeting 26 July 2018 At Ryman Healthcare Limited's annual shareholder meeting, held in Pukekohe today, shareholders were asked to vote, by way of poll, on five resolutions. All resolutions were unanimously supported by the Board. The Board of Ryman Healthcare Limited is pleased to announce that all five resolutions were passed by shareholders. These included: o Geoffrey Cumming was elected as a director; o Warren Bell was re-elected as a director; o Jo Appleyard was re-elected as a director; o The Board was authorised to fix the remuneration of the auditors; o The increase in the maximum directors' fees payable to $985,000 per annum was approved. Details of the total number of votes cast in person or by a proxy holder are in the attached document. David Bennett Company Secretary For more information contact: David Bennett Company Secretary Ryman Healthcare +64 (03) 366 4069 End CA:00321335 For:RYM Type:MEETING Time:2018-07-26 15:53:51