Meeting Results Announcement

Results of Oceania Healthcare Limited Annual Meeting At Oceania Healthcare Limited's Annual Meeting, held in Auckland today, shareholders were asked to vote on three resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o Patrick McCawe was re-elected as a Director of the Company. o The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year. o The amendments to the constitution were approved. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain That Patrick McCawe be re-elected as a Director of the Company 352,122,082 99.92% 298,393 0.08% 249,670 That the Directors be authorised to fix the remuneration of PricewaterhouseCoopers as the auditor of the Company for the ensuing year 350,762,473 99.93% 261,809 0.07% 1,645,863 That the Company amend its constitution, in the manner marked up in the constitution as presented to shareholders at the Annual Meeting 352,412,635 99.95% 193,720 0.05% 63,790 There were no resolutions not passed by shareholders. Authority for this announcement Name of person authorised to make this announcement Anna Thorburn Contact person for this announcement Anna Thorburn Contact phone number 09 213 1022 Contact email address anna.thorburn@oceaniahealthcare.co.nz Date of release through MAP 29/08/2019 End CA:00340070 For:OCA Type:MEETING Time:2019-08-29 15:52:21