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Vital - Independent directors nomination closing date

29 August 2012

Vital - Independent directors nomination closing date

Vital Healthcare Management Limited (“the Manager”), the manager of Vital Healthcare Property Trust would like to advise that the annual meeting of unitholders of Vital Healthcare Property Trust (the “Trust”) will be held on Wednesday 31 October 2012 in Auckland, at a time and venue to be advised.

Nominations for two independent directors of the Manager, to be voted on at the annual meeting, are being sought by the Manager.

At the annual meeting of unitholders there will be the opportunity for unitholders to vote for two independent directors with the two nominees who receive the most votes from unitholders being nominated for appointment as 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 14 September 2012.


Please send nominations to:-

Company Secretary

Vital Healthcare Management Limited

PO Box 6945,

Wellesley Street

Auckland 1141.

– ENDS -


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