Friday, 24 November 2017

Announcement

MEETING: RYM: Ryman Director Nominations

19 May 2017 10:19NZX
RYMAN - Director Nominations

Ryman Healthcare Limited will be holding its 2017 Annual General Meeting of
Shareholders on Thursday 27th July 2017 at Charles Upham Retirement Village
in Rangiora.

Further details of the venue location and time will be advised in the
forthcoming Notice of Meeting.

For the purposes of NZX Listing Rule 3.3.5, Ryman Healthcare advises that the
opening date for nominations of directors is 19 May 2017 and the closing date
is 6 June 2017.  All nominations must be received by 4.00 pm on the closing
date.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual General Meeting and should be addressed to:

Gordon MacLeod
Company Secretary
Ryman Healthcare Limited
PO Box 771
Christchurch
End CA:00301407 For:RYM    Type:MEETING    Time:2017-05-19 10:19:28
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Ryman Healthcare Ordinary Shares
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