Notice of Half Year Result Announcement

Oceania Healthcare Limited will announce its half year results for the period to 30 November 2019 on the morning of Friday 24 January 2020. The results presentation will be available following its lodgement with NZX and ASX directly through both exchanges and also on the Oceania Healthcare website at www.oceaniahealthcare.co.nz/investor-centre Oceania Healthcare will hold a webcast at 10.30am NZST (8.30am AEST) on Friday 24 January 2020 hosted by Earl Gasparich (Chief Executive Officer) and Matthew Ward (Chief Financial Officer). The live webcast can be accessed via following the attached link: https://globalmeet.webcasts.com/starthere.jsp?ei=1274247&tp_key=077cf1825c To listen to the webcast, you are advised to log on to the website and complete your registration details at least 10 minutes before it commences. A recording of the briefing will be available following the webcast. Anna Thorburn General Counsel & Company Secretary Oceania Healthcare Limited End CA:00345575 For:OCA Type:GENERAL Time:2019-12-06 09:44:46