Capital Change Notice

23/04/2026 14:15 NZST, SECISSUE

Please see below a capital change notice regarding the issue of ordinary shares in Promisia Healthcare Limited (NZX.PHL) and a D&O Disclosure Notice for Promisia's CFO, Francisco Rodriguez Ferrere. The shares were issued upon the conversion of unquoted restricted share units in PHL under the 2023 PHL Senior Executive Restricted Share Unit Plan.

Attachments

  1. Capital Change Notice
  2. D&O Notice - Francisco Rodriguez Ferrere