Capital Change Notice – Unquoted Restricted Share Units

Please see attached a Capital Change Notice in relation to the issue of unquoted restricted share units (RSU) in Promisia Healthcare Limited (PHL), issued to employees of PHL in accordance with the RSU Plan Rules and Letter of Invitation. Further terms can be found in the Capital Change Notice. End CA:00416802 For:PHL Type:SECISSUE Time:2023-08-22 16:30:45