Announcement

GENERAL: OHE: OHE Takeover Update 04:19p.m. 
OHE  
15/03/2019 16:19  
GENERAL  
PRICE SENSITIVE  
REL: 1619 HRS Orion Health Group Limited  
 
GENERAL: OHE: OHE Takeover Update  
 
MARKET ANNOUNCEMENT  
 
Takeover Update - Grafton Takeover Offer Crosses 50% Acceptance Threshold  
 
Auckland, 15 March 2019 - Orion Health Group Limited (NZX / ASX: OHE) (Orion)  
has been notified that Grafton Health Holdings Limited (Grafton) has  
received acceptances under its takeover offer (the Offer) in respect of more  
than 50% of the ordinary shares in Orion (the Shares), excluding Shares that  
were subject to pre-commitments. This means that the price payable by  
Grafton under the compulsory acquisition process, once commenced by Grafton  
after the Offer, will be the same as the price offered by Grafton under the  
Offer (being NZ$1.224 per Share).  
 
Accordingly, a letter attached to this Market Announcement is recommending  
that shareholders who have not yet accepted the Offer, accept the Offer as  
soon as possible.  
 
The Offer closes on closes at 11:59pm on Friday 15 March 2019.  
 
Contact  
Alex Mercer  
Email alexme@orionhealth.com  
Phone +6421 502 112  
End CA:00332037 For:OHE Type:GENERAL Time:2019-03-15 16:19:50