Ann: SSH: RYM: SSH - Kevin Hickman, Joanna Hickma

• Release Date: 24/06/13 17:21
• Summary: SSH: RYM: SSH - Kevin Hickman, Joanna Hickman and John Callaghan
• Price Sensitive: No
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RYM
24/06/2013 15:21
SSH

REL: 1521 HRS Ryman Healthcare Limited

SSH: RYM: SSH - Kevin Hickman, Joanna Hickman and John Callaghan

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988?
Relevant event being disclosed:  Change in nature of relevant interest
(through change in legal holder)
Date of relevant event:  7 June 2013
To:  NZX Limited
And:  Ryman Healthcare Limited
Date this disclosure made:  24 June 2013
Date last disclosure made:  21 November 2006

Substantial security holder(s) giving disclosure
Name(s):  Kevin James Hickman, Joanna Hickman and John Anthony Callaghan
Contact details:  24 Waiwetu Street, Fendalton, Christchurch 8052

Summary of substantial holding to which disclosure relates
Class of listed voting securities:  Ordinary shares (RYM)
Summary for Kevin James Hickman, Joanna Hickman and John Anthony Callaghan
For this disclosure,--
(a) total number held in class:  35,834,955
(b) total in class:  500,000,000
(c) total percentage held in class:  7.17%
For last disclosure,--
(a) total number held in class:  7,166,991
(b) total in class:  100,000,000
(c) total percentage held in class:  7.17%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:  Change in trustees of The Hickman Family Trust
from Kevin James Hickman, Joanna Hickman, John Anthony Callaghan and John
William Dudley Ryder to Kevin James Hickman, Joanna Hickman and John Anthony
Callaghan

Details of relevant interests in substantial holding after relevant event
Details for Kevin James Hickman, Joanna Hickman and John Anthony Callaghan
Nature of relevant interest(s):  Registered holder of shares as trustees of
The Hickman Family Trust.  Kevin Hickman and Joanna Hickman are also
beneficiaries of The Hickman Family Trust and Kevin James Hickman is also a
director of Ryman Healthcare Limited
For that relevant interest,--
(a) number held in class:  35,834,955
(b) percentage held in class:  7.17%
(c) current registered holder(s) of securities:  Prior to the change of
trustees to which this notice relates, Kevin James Hickman, Joanna Hickman,
John Anthony Callaghan and John William Dudley Ryder
(d) registered holder(s) of securities once transfers registered:  Kevin
James Hickman, Joanna Hickman and John Anthony Callaghan

Additional information
Nature of connection between substantial security holders:  Trustees of The
Hickman Family Trust
Address(es) of substantial security holder(s): 24 Waiwetu Street, Fendalton,
Christchurch 8052
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates:  Not applicable

Declaration
I, John Anthony Callaghan, declare 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.
End CA:00237732 For:RYM    Type:SSH        Time:2013-06-24 15:21:36