Special meeting to be held on a fully virtual basis

vitalhealthcareproperty.co.nz
27 March 2020


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

vitalhealthcareproperty.co.nz
About Vital Healthcare Property:

Vital Healthcare Property Trust is an NZX-listed fund that invests in high-quality health and medical-related properties
in New Zealand and Australia. Our tenants are hospital and healthcare operators who provide a wide range of medical
and health services.

With a core focus on healthcare real estate, we understand and accommodate the needs of our healthcare tenants.
We operate in a niche segment of the property market, characterised by long weighted average lease terms and high
occupancy rates and with an ageing population across both countries, it’s also one that’s growing.

For more information, visit our website: www.vitalhealthcareproperty.co.nz