Oceania Healthcare Limited – Change of contact details

1 November 2021 CHANGE OF REGISTERED OFFICE, ADDRESS FOR SERVICE AND TELEPHONE NUMBER Pursuant to NZX Listing Rule 3.21.1(b), Oceania Healthcare Limited advises that, with effect from today's date, its registered office and address for service has changed to: Level 11 80 Queen Street Auckland 1010 New Zealand The company's telephone number has also changed to 09 361 0350. The company's mailing address is unchanged. ENDS For further information, please contact: Anna Thorburn Group General Counsel Phone: 09 361 0350 anna.thorburn@oceaniahealthcare.co.nz End CA:00381993 For:OCA Type:ADMIN Time:2021-11-01 14:41:31