Metlifecare Ltd. announced the appointment of Mr. Geoff Grady as a Director of the Board. Mr. Grady joined FKP as Chief Operating Officer in March 2009, having previously been the Chief Executive Officer of Mulpha Sanctuary Cove since 2002. He is also currently Executive Chairman of Forest Place Group Limited and Chief Executive Officer of Retirement Villages Group.

Mr. Grady has previously worked as a partner of KPMG. The Metlifecare Board has determined that Mr. Grady is not an Independent Director. Mr. Grady replaces Mr. David Hunt, the Chief Financial Officer of FKP, who will assume the position of Mr. Grady's Alternate Director, effective September 14, 2012.