Capital Change Notice

Oceania Healthcare Limited provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the grant of performance share rights (Share Rights) which are convertible into fully paid ordinary shares in OCA should certain vesting conditions and performance hurdles be met under OCA's Long Term Incentive Scheme (Scheme). OCA advises that 1,430,150 Share Rights have been issued in this grant. OCA now has 2,907,136 Share Rights on issue. End CA:00402676 For:OCA Type:SECISSUE Time:2022-11-21 09:50:31