Ongoing Disclosure Notice – Dean Hamilton

16/12/2025 08:30 NZDT, SHINTR3

Please refer to the attached Ongoing Disclosure Notice for Dean Hamilton.

ENDS

Authorised by:

Morgan Powell

General Counsel

About Ryman:

Ryman Healthcare was founded in Christchurch in 1984 and owns and operates 49 retirement villages in New Zealand and Australia. Ryman villages are home to 15,300 residents, and the company employs 7,800 staff.

Contacts:

For investor relations information contact Hayden Strickett, Head of Investor Relations: hayden.strickett@rymanhealthcare.com

For media information contact Sarah Greig, GM Corporate Affairs & Communication: sarah.greig@rymanhealthcare.com