Ryman Healthcare Investor Presentation — July 2018

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Annual Meeting - 26 July 2018

Possum BourneThe Bourne familyFull year highlights

Underlying profit up 14.2%

Reported profit up 8.8%

20.4 cents per share; up 14.6%

$5.8 billion of total assets

16 new villages in the pipeline

16 years of dividend growth

Source: Statistics NZ, Australian Bureau of Statistics0.0m0.4m0.8m1.2m

2008 2013 2018 2023 2028 2033 2038 2043 2048NZ total population aged 75+

Victoria total population aged 75+Population growthSource: Statistics NZ, Australian Bureau of Statistics0.0m0.4m0.8m1.2m

2008 2013 2018 2023 2028 2033 2038 2043 2048NZ total population aged 75+

Victoria total population aged 75+Population growthKevin HickmanDevonport

We’re investing in developing our people for the futureMyRymanNellie MelbaCoburg

MelbourneBurwood EastAberfeldie

Greenlane, AucklandLynfield

River Road, HamiltonResolution 2.1: Geoffrey Cumming

Director Geoffrey Cumming retires in accordance with Ryman

Healthcare Limited’s constitution and NZX Main Board Listing Rule

Geoffrey offers himself for election.

Resolution 2.2 & 2.3: Warren Bell and Jo Appleyard

Director Warren Bell retires by rotation and, being eligible, offers

himself for re-election.

Director Jo Appleyard retires by rotation and, being eligible, offers

herself for re-election.

Resolution 3: Auditor’s remuneration

Deloitte is automatically reappointed as the auditor of Ryman Healthcare Limited

under section 207T of the Companies Act 1993.

This resolution authorises the board to fix the auditor’s remuneration.Resolution 4: Directors’ remuneration

Increase the maximum aggregate amount of directors’ remuneration from $910,000 to

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