Director Nomination Closing Date

DIRECTOR NOMINATION CLOSING DATE Promisia Healthcare Limited (NZX:PHL) advises that the closing date for director nominations is Friday 8 July 2022. All nominations must be received by Promisia Healthcare Limited before 5pm (New Zealand time) on that date. Further details regarding the time and venue for the 2022 Annual Shareholders' Meeting will be provided in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the meeting. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by 5pm on Friday 8 July 2022. Nominations can be sent by: Email: info@promisia.com Mail: Promisia Healthcare Limited, c/- Lay Associates, PO Box 66, Leeston, 7656 For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387 ENDS About Promisia Healthcare Promisia operates four aged care facilities, specialising in high needs and specialised aged care (being rest home, hospital, and dementia care). It also offers independent living in retirement villas and apartments. Promisia's facilities are located in established and well serviced towns with strong communities close to main centres. The company has a diversified growth strategy that includes growing its portfolio, developing existing facilities and extending its revenue mix. Promisia is listed on the NZX (NZX: PHL). www.promisia.com End CA:00394205 For:PHL Type:MEETING Time:2022-06-23 08:30:45