Radius Residential Care Ltd · NZX:RAD
Radius Residential Care — Radius Care — Shareholder Meeting (August 2025)
20 slides from Radius Residential Care's shareholder meeting presentation, Aug 7, 2025
Slide 1: Annual Shareholders' Meeting
Andrina to update photo Annual Shareholders’ Meeting 7 August 2025
Slide 2: Your Board of Directors
Brien Cree – Founder and Executive Chair Your Board of Directors Brien Cree Duncan Cook Mary Gardiner Founder & Executive Chair Executive Director Independent Director Bret Jackson Hamish Stevens Tom Wilson Independent Director Independent Director Independent Director 2025 ASM 2
Slide 3: Executive Leadership
Brien Cree – Founder and Executive Chair Executive Leadership LEFT TO RIGHT Richard Callander Chief Operations Officer Shereen Singh General Manager, RConnect Antony Challinor Chief Digital Officer Andrew Peskett Chief Executive Officer Brien Cree Founder & Executive Chair Trish Evers General Manage
Slide 4: 2025 ASM Agenda
Brien Cree – Founder and Executive Chair 2025 ASM Agenda No.1 . No 4 Strategy & Growth Resolutions & Voting Brien Cree, Executive Chair and Founder . No 2 . No 5 Business Update General Business Andrew Peskett, Chief Executive Officer . No 3 Q&A Opportunity John from Radius Hampton Court 2025 ASM 4
Slide 5: Strategy & Growth
01 Strategy & Growth Brien Cree, Executive Chair and Founder Elizabeth enjoying the newly refurbished room at Radius Taupaki Gables, Auckland. 2025 ASM 5
Slide 6: At a glance
Brien Cree – Founder and Executive Chair At a glance Radius Care is a connected system of health services designed to support people who require extra care, whether they are in their home, or in one of our care homes. Aged Care Provider RConnect Providing high-acuity care, delivered by Staffing solu
Slide 7: Built for growth and resilience
Brien Cree – Founder and Executive Chair Built for growth Diversify Revenue and resilience Grow RConnect and In-Home Support Expand Radius Shop Expand into As the health needs of Complementary Health New Zealanders Services change, so does the role we play. We are broadening who we are, RadPro Grow
Slide 8: Capital-light expansion
Brien Cree – Founder and Executive Chair Capital-light expansion Acquisitions ST ALLISA, CHRISTCHURCH • 109 bed care home, purchase completed May 2025. • Property leased to Radius Care on long term lease. • Will deliver material EBITDA growth in FY26. Greenfield & Brownfield Developments LEASED NEW-
Slide 9: Our growth in motion
Brien Cree – Founder and Executive Chair Our growth in motion Cibus Acquisition ACC Rehab 4% Funding 51% acquisition with Services Increase $4.1m revenue uplift. Nationwide roll-out Confirmed uplift for for post-surgical and govt-funded residents. trauma care. Oct 24 Nov 24 Mar 25 May 25 Jun 25 Aug
Slide 10: Our system for better care
Brien Cree – Founder and Executive Chair Our system for better care RadPro is Radius Care’s unique operations model, designed to drive clinical quality, staff engagement and efficiency. Built in-house and scalable across the sector. 2025 ASM 10
Slide 11: Our capital framework
Brien Cree – Founder and Executive Chair Our capital framework Capital Management Framework Dividend Policy Underlying EBITDA1 Maintain financial resilience and flexibility Medium term target: Net Bank Debt to EBITDA1 Ratio below 2.5x. — Bank interest and cash tax Owned property: 25%-50% of our tota
Slide 12: Business Update
Irene with Tony 02 Business Update Andrew Peskett, Chief Executive Officer Radius Althorp, Tauranga 2025 ASM 12
Slide 13: Strong returns
Andrew Peskett – Chief Executive Officer Strong returns Underlying EBITDA1 Net Debt $23.5M $67.7M +20% from $19.5M2 -8% from $73.5M Underlying EBITDAR3 Per Care Bed Total FY25 Cash Dividend $27.9K 1.45cps +13% from $24.7K 0.70cps in FY24 2.01cps gross fully imputed dividend Bunty and Simone Radius G
Slide 14: Culture in action
Andrew Peskett – Chief Executive Officer “Working a shift reminded Culture in action me this work takes heart. And our people have it in abundance.” – Andrew P 17% +74 60% 86% Radius Windsor Court Company-Wide Staff Net Promotor Score for Leaders Promoted Of Care Homes Audited in team Turnover Care
Slide 15: Starting FY26 with strong momentum
Andrew Peskett – Chief Executive Officer Average Occupancy 96% 95% 94% 93% 92% 91% 90% 89% Nola from Radius Hampton Court, Napier FY25 FY26 High Acuity & ACC Interest Costs Village Resales Starting FY26 Specialised care provider with a Extension of core debt facilities Strong village resales with st
Slide 16: We're built on care
Andrew Peskett – Chief Executive Officer We’re built on care At Radius Care, our model is designed for long-term resilience. Strategic acquisitions, expansion into adjacent offerings and ongoing RadPro refinements continue to strengthen our business. Our commitment to exceptional care by exceptional
Slide 17: Q&A
Q&A Adeline with17 2025 ASM Irene Radius Hampton Court, Napier
Slide 18: Resolutions
Brien Cree – Founder and Executive Chair Resolutions No.1 No.2 No.3 Auditor’s Remuneration Re-Election of Bret Jackson LTIP Scheme That the Directors are authorised That Bret Jackson who, in The issue of share rights to to fix the remuneration of Baker accordance with NZX Listing Rule employees of R
Slide 19: General Business
General Business Residents enjoying a cup of tea Radius Hampton Court, Napier 2025 ASM 19
Slide 20: Thank You
Thank You To our shareholders, residents, families, and the incredible people who make Radius Care what it is today, thank you. Elizabeth with Laurel Winwood Radius Taupaki Gables, Auckland 2025 ASM 20