IMP announce annual meeting

IMP announce annual meeting and independent director nomination closing date

ING Medical Properties Limited (the “Manager”) would like to advise that the annual meeting of unitholders of the ING Medical Properties Trust (the “Trust”) will be held on Wednesday 24 November 2010 in Auckland, at a time and venue to be advised.

Nominations for independent director of the Manager, to be voted on at the annual meeting, are being accepted by the Manager.

At the annual meeting of unitholders the nominee who receives the most votes from unitholders will be nominated for appointment as one of the independent directors.

Nominations:

• Can only be made by unitholders who are entitled to attend and vote at the annual meeting and by the Manager;

• Must be accompanied by the consent, in writing, of the person nominated together with brief biographical details of the nominee’s experience; and

• Must be received by Friday 8 October 2010.

Please send nominations to:

Company Secretary

ING Medical Properties Limited

PO Box 7149,

Wellesley StreetAuckland 1141.

ENDS

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