Ryman Chair Greg Campbell standing down for health reasons

MEDIA RELEASE November 30, 2022 Ryman Healthcare's Board has received the resignation of Chair Greg Campbell who has made the difficult decision to step down from the position due to ongoing health issues. Mr Campbell is disappointed he has been unable to continue to lead this important company. Claire Higgins, a long-serving Board member of the Company has been appointed as interim Chair, and Anthony Leighs as Deputy Chair, pending a formal process to nominate a successor. The board and team at Ryman would like to thank Greg for his contribution and wish him all the best for the future. About Ryman: Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 45 retirement villages in New Zealand and Australia. Ryman villages are home to 13,900 residents, and the company employs 6,800 staff. Contacts: For investor relations information contact Hayden Strickett, Head of Investor Relations, on 027 303 1132 (+64 27 303 1132) or email hayden.strickett@rymanhealthcare.com For more information contact David King, Head of Communications and External Relations on 021 499 602 (+64 21 499 602) or email david.king@rymanhealthcare.com End CA:00403290 For:RYM Type:ADMIN Time:2022-11-30 08:33:48