Vital releases Notice of Special Meeting 2020

Vital Healthcare Property Trust advises that the following documents will be sent to unitholders today: - Notice of Special Meeting; - Letter from the Board of Directors; - Voting/Proxy Form for the Special Meeting 2020. This Special Meeting is being convened to consider and vote on a proposal to restructure Vital to facilitate a foreign exempt listing on the Australian Securities Exchange ('ASX'), as further described in the Notice of Meeting. The Special Meeting will be held at the Pullman Hotel, Auckland on Tuesday 31 March 2020 commencing at 10.00am. A summary of the proposal in presentation format is also attached. For more information, visit our website at www.vitalhealthcareproperty.co.nz - ENDS - ENQUIRIES Aaron Hockly, Fund Manager, Vital NorthWest Healthcare Properties Management Ltd, Phone +64 9 973 7301, Email aaron.hockly@nwhreit.com Michael Groth, Chief Financial Officer NorthWest Healthcare Properties Management Ltd, Tel +61 3 8609 8421, Email michael.groth@nwhreit.com Jason Kepecs, Director, Investments & Investor Relations NorthWest Healthcare Properties Management Ltd, Tel +64 9 973 7303, Email jason.kepecs@nwhreit.com End CA:00349136 For:VHP Type:MEETING Time:2020-02-28 08:48:16