Change of Director status

Promisia Healthcare Limited (NZX: PHL) advises that Craig Percy’s status has changed from being an Executive Director of PHL to being a Director of PHL. Since the end of last year Craig was supporting PHL in an executive capacity while a recruitment process for a new Chief Operating Officer was undertaken. With Graeme Dodd now appointed to the Chief Operating Officer role and a transition of associated responsibilities completed, Craig has now ceased to provide executive services to PHL and returns to being a non-executive Director of PHL. The Board thanks Craig for providing invaluable support to the Company. ENDS Approved for release by Promisia Chair, Rhonda Sherriff For media or investor assistance, please contact: Francisco Rodriguez Ferrere, Chief Financial Officer, Promisia Healthcare Limited Phone: +64 21 245 1801 or email: Francisco.rf@promisia.co.nz