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Amended Trust Deed

Monday, 19 December 2016

On 30 November 2016 Vital Healthcare Property Trust (Vital) transitioned to the Financial Markets Conduct Act 2013 (FMCA). Vital Healthcare Management Limited the manager of Vital wishes to notify unitholders that pursuant to clause 30 of Schedule 4 of the FMCA, the Trust Deed of Vital has been amended to meet the requirements of the FMCA. (A copy of the letter being sent to unitholders is attached).

A copy of the restated Trust Deed can be viewed on Vital’s website www.vhpt.co.nz/our-structure and the Disclose Register at the Companies Office website www.companiesoffice.govt.nz/disclose.

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