Green Cross Health – Resignation of Director

28 February 2020 New Zealand Exchange Limited PO Box 2959 Wellington ANNOUNCEMENT: Green Cross Health (GXH) - Resignation of Independent Director The Board of Green Cross Health Limited has accepted the resignation of Dame Margaret Millard as Independent Director, effective 28 February 2020. The Board and Management at Green Cross Health are extremely appreciative of the contribution and guidance that Dame Margaret provided over the past 5 years. Kim Ellis Chair ENDS End CA:00349141 For:GXH Type:GENERAL Time:2020-02-28 09:35:52