Director Nominations

10 May 2021 ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited advises that its Annual Meeting will be held at South Stand Lounge, Level Four, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday 24 June 2021, 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 Monday 24 May 2021. 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:00371885 For:OCA Type:MEETING Time:2021-05-10 08:30:45