Promisia Appoints New CEO

Market Announcement 23 August 2021 Promisia Appoints New CEO Promisia Healthcare appoints Chris Brown as Chief Executive Officer (CEO). Promisia Healthcare Limited (NZX: PHL) is pleased to announce the appointment of Chris Brown as the company's new CEO, effective 23rd August 2021. Chris started his career with PwC in New Zealand before heading overseas and working in the electricity, energy, and industrial gases industries. Since returning to New Zealand in 2011, Chris has held senior management roles with Contact Energy and Sime Darby Motors. Promisia Chair, Stephen Underwood said "The Board of Directors has appointed Chris Brown as Promisia's new CEO. Chris brings a broad range of experience from several different industries both in New Zealand and overseas. He has a proven track record of growing businesses. Since February 2021 Chris has been working for the company on a contract basis to support the board and management. An empathetic, strategic and operational business leader, he brings a strong skill set to the business as we move through the next phase of our growth." For enquires please contact: Mr Stephen Underwood Chairman Ph 027 499 3387 Ends. End CA:00377752 For:PHL Type:ADMIN Time:2021-08-23 17:00:41