RAD - Annual Meeting and Director Nominations

Wednesday 6th July 2022

Radius Residential Care Limited (NZX: RAD ) (Radius Care) advises that its Annual Meeting of Shareholders will be held at 10.30am on Thursday 1 September 2022 at Eden Park, World Cup Lounge West, Level 4, South Stand, Reimers Avenue, Kingsland, Auckland. Further details of the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

The period for nomination of persons as directors of Radius Care opens on Wednesday 13 July 2022 and closes at 5.00pm on Wednesday 27 July 2022.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the written consent of the person nominated. A brief CV of the nominee should be included.

Nominations should be sent to:

Chief Executive Officer

Radius Residential Care Limited

PO Box 450

Shortland Street

Auckland

Email: Andrew.Peskett@radiuscare.co.nz

-ends-

Annual Meeting and Director Nominations

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