Capital Change Notice

Section 1: Issuer information Name of issuer Oceania Healthcare Limited NZX ticker code OCA Class of financial product Ordinary shares ISIN (If unknown, check on NZX website) NZOCAE0002SO Currency NZD Section 2: Capital change details Number issued/acquired/redeemed 3,561,428 ordinary shares issued Nominal value (if any) N/A Issue/acquisition/redemption price per security $1.2837 Nature of the payment (for example, cash or other consideration) Cash Amount paid up (if not in full) N/A Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 0.5040% For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) N/A Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Issue of ordinary shares to those shareholders who have elected to participate in the Dividend Reinvestment Plan. Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. 710,204,500 ordinary shares In the case of an acquisition of shares, whether those shares are to be held as treasury stock N/A Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Directors' resolution dated 26 November 2021 Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) Issue of 3,561,428 ordinary shares pursuant to the terms of the Dividend Reinvestment Plan Offer Document dated 25 July 2019. Date of issue/acquisition/redemption 20/12/2021 Section 3: Authority for this announcement and contact person Name of person authorised to make this announcement Anna Thorburn Contact person for this announcement Anna Thorburn Contact phone number 09 361 0350 Contact email address anna.thorburn@oceaniahealthcare.co.nz Date of release through MAP 21/12/2021 End CA:00385078 For:OCA Type:SECISSUE Time:2021-12-21 09:19:43