Ryman Healthcare Limited Notice of Meeting 2019

Ryman Healthcare Limited Notice of Meeting 2019 Dear Shareholder, We warmly invite you to join us for the Annual Meeting of Shareholders of Ryman Healthcare Limited (Ryman): Where: Evelyn Page Retirement Village, 30 Ambassador Glade, Orewa, Auckland When: Thursday 25 July 2019 at 10 am. You are welcome to join us after the meeting for refreshments and to enjoy a tour of the village. Agenda: 1. Chairman and Chief Executive's address. Special Business 2. To amend Ryman's constitution in the manner described in the explanatory notes, with effect from the close of the Annual Meeting. See the explanatory notes. Ordinary Business 3. Director election and re-election: 3.1 That Mr Anthony Leighs, who retires having been appointed by the board, is elected as a director of Ryman. 3.2 That Mr George Savvides, who retires, is re-elected as a director of Ryman. 3.3 That Dr David Kerr, who retires, is re-elected as a director of Ryman. 4. That the Ryman board is authorised to fix the auditor's remuneration for the ensuing year. 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 23 July 2019. 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 23 July 2019 is entitled to attend the meeting and vote on the resolutions either in person or by proxy. The resolution for agenda item 2 is a special resolution, which must be passed by 75% of the votes of those shareholders entitled to vote and voting on the resolutions. The resolutions required for agenda items 3.1, 3.2, 3.3 and 4 are ordinary resolutions, which must be passed by 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, 21 June 2019 End CA:00336376 For:RYM Type:MEETING Time:2019-06-21 08:30:52