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Market Announcement 18 June 2021 CHANGE OF REGISTERED OFFICE Promisia Healthcare Limited (NZX:PHL) advises that with effect from 25 June 2021 its registered office, address for service and address for communications will change to: c/- Lay Associates 66 High Street Mail PO Box 66 Leeston 7632 New Zealand For enquires please contact: Mr Stephen Underwood Chairman Ph 027 499 3387 ENDS End CA:00374206 For:PHL Type:ADMIN Time:2021-06-18 16:47:36