Ryman Director Nominations

RYMAN - Director Nominations Ryman Healthcare Limited will be holding its 2019 Annual General Meeting of Shareholders on Thursday 25 July 2019. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, Ryman Healthcare advises that the opening date for nominations of directors is 24 May 2019 and the closing date is 11 June 2019. All nominations must be received by 4.00 pm on the closing date. This notice is given for the purposes of NZX Listing Rule 3.3.5. The equivalent provision in the NZX Listing Rules dated 1 January 2019, which will apply to Ryman from the time it transitions to the new rules, is Listing Rule 2.3.2. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and should be addressed to: David Bennett Company Secretary Ryman Healthcare Limited PO Box 771 CHRISTCHURCH End CA:00335008 For:RYM Type:MEETING Time:2019-05-24 11:52:16