Annual Meeting and Director Nominations

Abano Healthcare Group Limited will be holding its Annual Shareholders Meeting in the Pakuranga Hunt Room, Auckland Convention Centre, Ellerslie, Auckland on Friday 9 November 2007 commencing at 10am.

For the purposes of NZX Listing Rule 3.3.2, Abano advises that the closing date for director nominations is Friday 28 September 2007. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be accompanied by the consent in writing of the nominated person.

Nominations should be addressed to:

Richard Keys
Chief Financial Officer
Abano Healthcare Group
P O Box 106 514, Auckland 1143