Capital Change Notice – Unquoted Restricted Share Units

Please see attached a capital change notice in relation to the issuance of unquoted restricted share units (RSUs) in Promisia Healthcare Limited (NZX.PHL). The RSUs are issued in accordance with the 2023 Promisia Healthcare Limited Senior Executive Restricted Share Plan. End CA:00421558 For:PHL Type:SECISSUE Time:2023-11-13 14:59:34