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 Thursday 29 August 2019, 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 26 July 2019. 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:00337528 For:OCA Type:MEETING Time:2019-07-11 09:37:12