Change of Registered Office

6 June 2023 CHANGE OF REGISTERED OFFICE Promisia Healthcare Limited (NZX:PHL) advises that with effect from 14th June 2023 its registered office, address for service and address for communications will change to: c/- Duncan Cotterill Level 5, 50 Customhouse Quay Wellington Central Wellington 6011 New Zealand For enquires please contact: Helen Down Acting Chair Ph 021 776 212 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:00412604 For:PHL Type:ADMIN Time:2023-06-06 10:41:49