VITAL HEALTHCARE PROPERTY TRUST 
By 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:
