Notice of Meeting Proxy Form

Proxy Form for the Special Meeting. The Special Meeting of Radius Residential Care Limited will be held at Eden Park (Enter via Gate G), World Cup Lounge West, Level 4, South Stand, Reimers Avenue, Kingsland, Auckland on Friday, 23 July 2021 commencing at 10:30am. If shareholders do not wish to attend the Special Meeting in person, shareholders will have the opportunity to attend and participate in the Special Meeting online via an internet connection (using a computer, laptop, tablet or smartphone). The Virtual Special Meeting will be accessible on both desktop and mobile devices. Please refer to the Virtual Meeting Guide that accompanies this Proxy/Voting Form for further information. Contact: Annabel Cotton Investor Relations Adviser 027 473 7330 End CA:00375347 For:RAD Type:GENERAL Time:2021-07-08 14:47:43