Changed of Registered Office

7 March 2023 CHANGE OF REGISTERED OFFICE Promisia Healthcare Limited (NZX:PHL) advises that with effect from 8 March 2023 its registered office, address for service and address for communications will change to: c/- Duncan Cotterill Level 2, 50 Customhouse Quay Wellington Central Wellington 6011 New Zealand For enquires please contact: Helen Down Acting Chair Ph 021 776 212 ENDS End CA:00407959 For:PHL Type:ADMIN Time:2023-03-07 13:51:40