1 September 2015

Vital Independent Director 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 will be held on Tuesday 10
November 2015 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 sought by the Manager.
At the annual meeting of unitholders there will be the opportunity for unitholders to vote for one Independent Director, with the nominee who receives the most votes from unitholders being nominated for appointment as an Independent Director. Graeme Horsley is the existing Independent Director who, under the terms of the Trust Deed, will be retiring by rotation and being eligible for election has confirmed he will be standing for re-election.
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 Wednesday 16 September 2015. Please send nominations to:-

Company Secretary
Vital Healthcare Management Limited
PO Box 6945
Wellesley Street
Auckland 1141.

- ENDS - ENQUIRIES

Stuart Harrison, Chief Financial Officer

Vital Healthcare Management Ltd, Telephone 09 973 7302, Email sharrison@vhpt.co.nz

About Vital Healthcare Property Trust

With a portfolio value of over NZ$780m, Vital Healthcare Property Trust (NZSX: VHP) is Australasia's largest listed investor in healthcare real estate. Tenants include hospital operators and healthcare practitioners who deliver a wide range of medical and healthcare related services. Vital currently has a portfolio of 25 properties with 79% by value located in Australia and the balance in New Zealand. Vital aims to deliver a low-risk, medium-return investment profile for unitholders. The Manager of Vital Healthcare Property Trust is Vital Healthcare Management Limited.

vitalhealthcareproperty.co.nz

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