Capital Change Notice - Issue of Performance Share Rights

This notice is given under the NZX Listing Rule 3.13.1 and relates to the issue of Performance Share Rights (“PSRs”) under Green Cross Health Limited’s (“GXH”) Performance Share Rights Scheme (“Scheme”). See attached capital change notice. Kalpana Goundar Chief Financial Officer / Company Secretary kalpana.goundar@gxh.co.nz