Announcement

GENERAL: RYM: Ryman Healthcare director role update 09:00a.m. 
RYM  
03/12/2019 09:00  
GENERAL  
NOT PRICE SENSITIVE  
REL: 0900 HRS Ryman Healthcare Limited  
 
GENERAL: RYM: Ryman Healthcare director role update  
 
Ryman Healthcare director role update  
 
Warren Bell has been appointed as a director of Hickman Family Trustees  
Limited.  
 
Hickman Family Trustees Limited holds 35 million shares (7%) in Ryman  
Healthcare Limited as trustee for The Hickman Family Trust.  
 
The board has determined Warren is therefore no longer an independent  
director for the purposes of the NZX Listing Rules, due to this shareholding  
in Ryman.  
 
Claire Higgins has been appointed as the chair of the Audit and Financial  
Risk Committee.  
 
Warren remains a member of the committee.  
 
About Ryman: Ryman Healthcare was founded in Christchurch in 1984 and owns  
and operates 36 retirement villages in New Zealand and Australia. Ryman  
villages are home to more than 11,400 residents, and the company employs  
5,700 staff.  
 
Contacts: For media information or images contact David King, Corporate  
Affairs Manager, on 021 499 602 (+64 21 499 602) or email  
david.king@rymanhealthcare.com  
 
For investor relations information contact Michelle Perkins, Investor  
Relations Manager, on 027 222 9684 (+64 27 222 9684) or email  
michelle.perkins@rymanhealthcare.com  
End CA:00345355 For:RYM Type:GENERAL Time:2019-12-03 09:00:43  

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