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.
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