DETERMINATION OF DIRECTOR’S INDEPENDENCE

27 September 2021 DETERMINATION OF DIRECTOR'S INDEPENDENCE In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of Green Cross Health Limited (NZX: GXH) has determined that Peter Williams is an Independent Director. ENDS Contact: Ben Doshi ben.doshi@gxh.co.nz End CA:00379872 For:GXH Type:ADMIN Time:2021-09-27 16:30:40