Orion Health Group Limited (“OHE”) – Delisting

Memorandum To: Market Participants From: NZX Product Operations Date: Thursday, 21 March 2019 Subject: Orion Health Group Limited ("OHE") - Delisting Message: On Friday, 18 March 2019, Grafton released a compulsory acquisition notice to the outstanding shareholders of Orion Health Group Limited ("OHE"). Pursuant to footnote 5 of Main Board Listing Rule 5.4.1, NZX Operations ("NZXO") advises that the final day of trading in OHE will be Monday, 25 March 2019 prior to being suspended at close of business. OHE will be delisted and its ordinary shares will cease to be quoted from close of business on Thursday, 28 March 2019. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00332249 For:OHE Type:MEMO Time:2019-03-21 08:48:35