Quotation Notice - Promisia Healthcare (“PHLWA") Warrants

QUOTATION NOTICE: NZX MAIN BOARD PROMISIA HEALTHCARE LIMITED (“PHL”) WARRANTS Company: Promisia Healthcare Limited (“PHL”) Warrants Security Code: PHLWA ISIN: NZPHLE0002S3 Details of Security to be Quoted: Approximately 4,000,000,000 new warrants to subscribe for ordinary shares. Ratio (Warrants:Shares): 1 new warrant for every 1 ordinary share subscribed for under the announced Share Purchase Plan and Placements offer. Exercise Price: $0.002 per warrant Conversion Ratio of Warrants: Each warrant gives the holder a right to buy one Share in PHL upon payment of the Exercise Price up to and including the Exercise Date. Record Date: N/A – PHLWA will be issued to holders who participated in the Share Purchase Plan and Placements offer as per the Ratio above. Allotment Date: Monday, 5 August 2024 Last Trading Date: Monday, 22 March 2027 Exercise Date: Wednesday, 24 March 2027 Registrar: MUFG Pension & Market Services (formerly Link Market Services) Settlement Status: NZCDC Settlement System Mailing of Warrants Holding Statements: On or around Monday, 5 August 2024 Expected Commencement of Trading on the NZX Main Board: Monday, 5 August 2024 Mark Peterson Chief Executive Officer NZX Limited 01 08 2024