Oceania Healthcare : D&O Ongoing Disclosure Notices (multiple)

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and ASX
Name of listed issuer:		Oceania Healthcare Limited
Date this disclosure made:		31	May 2022
Date of last disclosure:		23	December 2021
Director or senior manager giving disclosure
Full name(s):		Elizabeth Coutts
Name of listed issuer:		Oceania Healthcare Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding derivatives)

personal

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest -

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Ordinary shares

Beneficial owner of shares

1,644,692

1,694,692

Unknown

Custodial Services Limited

For

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		N/A
Class of underlying financial products:		N/A
Details of affected derivative -
The notional value of the derivative (if any) or the notional		N/A
amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or		N/A
physically settled:
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price specified in the terms of the derivative (if any):		N/A
Any other details needed to understand how the amount of		N/A
the consideration payable under the derivative or the value

only

of the derivative is affected by the value of the underlying financial products:

For that derivative: -
Parties to the derivative:		N/A
If the director or senior manager is not a party to the		N/A
derivative, the nature of the relevant interest in the
derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure -

personal use

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily converted into a cash value, describe the consideration:

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details -

Whether relevant interests were acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

27 May 2022

On market acquisition

$50,500.00

50,000

No

N/A

N/A

For

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:		N/A
Nature of relevant interest:		N/A
For that relevant interest -
Number held in class:		N/A
Current registered holder(s):		N/A
For a derivative relevant interest -
Type of derivative:		N/A
Details of derivative -
The notional value of the derivative (if any) or the notional		N/A
amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or		N/A
physically settled:

For personal use only

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest:

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

N/A

N/A

N/A

N/A

N/A

N/A

31 May 2022

Anna Thorburn

Group General Manager

Corporate Services

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and ASX
Name of listed issuer:		Oceania Healthcare Limited
Date this disclosure made:		31	May 2022
Date of last disclosure:		23	December 2021
Director or senior manager giving disclosure
Full name(s):		Sally Evans
Name of listed issuer:		Oceania Healthcare Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director

Summary of acquisition or disposal of relevant interest (excluding derivatives)

personal

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest -

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Ordinary shares

Registered and beneficial owner of shares

98,025

138,025

Unknown

Sally Evans

For

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:		N/A
Class of underlying financial products:		N/A
Details of affected derivative -
The notional value of the derivative (if any) or the notional		N/A
amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or		N/A
physically settled:
Maturity date of the derivative (if any):		N/A
Expiry date of the derivative (if any):		N/A
The price specified in the terms of the derivative (if any):		N/A

only

Any other details needed to understand how the amount of		N/A
the consideration payable under the derivative or the value
of the derivative is affected by the value of the underlying
financial products:
For that derivative: -
Parties to the derivative:		N/A
If the director or senior manager is not a party to the		N/A
derivative, the nature of the relevant interest in the
derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure -

personal use

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily converted into a cash value, describe the consideration:

Number of financial products to which the transaction related:

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details -

Whether relevant interests were acquired or disposed of during a closed period:

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:

Date of the prior written clearance (if any):

24 May 2022

On market acquisition of shares

$42,000.00

40,000

No

N/A

N/A

For

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:		N/A
Nature of relevant interest:		N/A
For that relevant interest -
Number held in class:		N/A
Current registered holder(s):		N/A
For a derivative relevant interest -
Type of derivative:		N/A
Details of derivative -
The notional value of the derivative (if any) or the notional		N/A
amount of underlying financial products (if any):