Announcement for Annual General & Director Nominations

NZX RELEASE 2 August 2021 Annual Meeting and Director Nominations Radius Residential Care Limited (NZX: RAD) (Radius Care) advises that its Annual Meeting of Shareholders will be held at 10.30am on Wednesday 22 September 2021 at Eden Park (Enter via Gate A), Loyalty Lounge, Level 2, West Stand, Walters Road, Kingsland, Auckland. Further details of the meeting will be advised in the Notice of Meeting, which will be distributed in due course. Radius Care advises that the closing date for director nominations is 17 August 2021 (Closing Date). All nominations must be received by 5.00pm on the Closing Date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the written consent of the person nominated. Nominations should be sent to: Chief Executive Officer Radius Residential Care Limited PO Box 450 Shortland Street Auckland Email: Stuart.Bilbrough@radiuscare.co.nz -ends- CONTACT DETAILS For further information, please contact: Stuart Bilbrough Chief Executive Officer Phone: +64 21 252 5778 Email: Stuart.Bilbrough@radiuscare.co.nz End CA:00376571 For:RAD Type:SHINTR Time:2021-08-02 15:57:07