PHL – Waivers from NZX Listing Rules 7.8.5(b) and 7.8.8(b)

13/08/2026 17:03 NZST, WAV/RULE3

Please see attached waiver from NZX Listing Rules 7.8.5(b) & 7.8.8(b), and Directors' Certificate for Promisia Healthcare Limited ("PHL").