Disclosure of acquisition or disposal of relevant
interest by director or senior manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To: NZX Limited
And;
Name of Listed Issuer: Ryman Healthcare Limited
Date this disclosure made: 16 December 2016
Date of last disclosure: 28 May 2015
Director(s) or senior manager(s) giving disclosure
Full name(s): Douglas Alexander McKay
Name of listed issuer: Ryman Healthcare Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares in Ryman
Healthcare Limited (NZX security code RYM)
Nature of the affected relevant interest(s): Custodial Services Limited holds
the shares as custodian for the McKay Family Trust Partnership, of which
Douglas Alexander McKay is a beneficial owner.
For that relevant interest,--
(a) number held in class before acquisition or disposal: 24,800 ordinary
shares
(b) number held in class after acquisition or disposal: 30,800 ordinary
shares
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: Custodial Services
Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of the transactions requiring disclosure:
(1) Acquisition of 6,000 ordinary shares in an on-market trade agreed on 14
December 2016, for a total consideration of $49,860 ($8.31 per ordinary
share).
Ryman Healthcare Limited has a financial products trading policy that
requires directors to seek prior written clearance from Ryman Healthcare
Limited for trading by them or by trusts, companies and other entities
controlled by them during certain closed periods. Clearance to acquire the
shares was sought, and was granted in accordance with the policy, on 14
December 2016.
Summary of other relevant interests after acquisition or disposal
Class of quoted financial products: N/A
Nature of relevant interest(s): N/A
For that relevant interest,--
(a) number held in class: N/A
(b) current registered holder(s): N/A
Signature of person authorised to sign on behalf of director or officer
Gordon MacLeod
Deputy Chief Executive, Chief Financial Officer and Company Secretary
Ryman Healthcare Limited
Date of signature: 16 December 2016
End CA:00294489 For:RYM Type:RELINT Time:2016-12-16 14:05:11