Announcement

MEETING: VHP: Special meeting to be held on a fully virtual basis 03:11pm 
VHP
27/03/2020 15:11
MEETING
NOT PRICE SENSITIVE
REL: 1511 HRS Vital Healthcare Property Trust

MEETING: VHP: Special meeting to be held on a fully virtual basis

NorthWest Healthcare Management Properties Limited (the Manager), the manager
of Vital Healthcare Property Trust (Vital) announces that the special meeting
of unitholders to be held on 31 March 2020 at 10.00am will be held on a fully
virtual basis.

This follows the Government's announcement that New Zealand has moved to
COVID-19 response alert level 4. This means that Unitholders will be guided
to stay home and prevented from attending the meeting in person.

Unitholders can participate in the special meeting virtually through the web
platform web.lumiagm.com or by downloading the Lumi AGM app, and entering the
meeting ID 360-423-505. To participate, Unitholders will need their CSN or
holder number which can be found on their Voting and Proxy Form. Unitholders
will be able to view presentations, ask questions and cast their vote from
their own computers, mobiles or similar devices. Participants who are not
Unitholders will be able to log in as guests.

Further step by step details are set out in the attached Virtual Meeting
Guide. If Unitholders have any questions, or need assistance with the online
process, please contact Computershare on +64 9 488 8777 between 8.30am -
5.00pm NZT, Monday to Friday.

The Supervisor has agreed to this adaptation of the procedure for the meeting
and it is consistent with NZX guidance.

Unitholders are encouraged to ask questions of the board and management
relating to the Proposal. These can be submitted during the meeting through
the online participation portal, and/or can be sent in advance of the meeting
to enquiry@vhpt.co.nz. If any Unitholders would like to address the meeting
in relation to the Proposal, please contact this same email address in
advance of the meeting and arrangements will be made to enable this.

Unitholders can still appoint a proxy to vote on their behalf until 48 hours
before the meeting (being 10.00am on Sunday 29 March 2020). Proxies can be
appointed either online at www.investorvote.co.nz or by completing and
returning the proxy form accompanying the Notice of Special Meeting.

The Manager appreciates the support and understanding of Unitholders and
apologises for any inconvenience.
We believe this is the prudent response in the circumstances to protect the
health and safety of Unitholders, our people and to comply with the
guidelines announced by the Government.

- 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:00350828 For:VHP Type:MEETING Time:2020-03-27 15:11:18

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