Vital granted FMCA exemption

On 25 February 2020, NorthWest Healthcare Properties Management Limited (NWM), the manager of Vital Healthcare Property Trust (Vital), was granted an exemption by the Financial Markets Authority (FMA) with respect to its disclosure requirement under the Financial Markets Conduct Act 2013 (FMCA) in connection with the publication of Vital's Notice of Special Meeting on 29 February 2020. The effect of this exemption is that the Manager is not required to prepare and lodge with the Registrar a limited disclosure document in respect of the proposed restructuring which may result in a variation to the terms of Vital's units, as described in Vital's Notice of Special Meeting. A copy of the Vital exemption notice is attached to this release. The Notice of Special Meeting relates to a proposal to restructure Vital, including certain amendments to its Trust Deed. A copy of the Vital Healthcare Property Trust's Trust Deed showing the details of the proposed trust deed amendments is available on Vital's website located at http://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:00349422 For:VHP Type:GENERAL Time:2020-03-04 13:59:24