Ann: GENERAL: MET: Director Nominations

• Release Date: 17/08/12 11:10
• Summary: GENERAL: MET: Director Nominations
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MET
17/08/2012 09:10
GENERAL

REL: 0910 HRS Metlifecare Limited

GENERAL: MET: Director Nominations

17 August 2012

NZX ANNOUNCEMENT

DIRECTOR NOMINATIONS (Listing Rule 3.3.5)

Metlifecare Limited advises that the closing date for nomination of
directors, to be considered for appointment at the Company's Annual Meeting,
to be held on Tuesday 30 October 2012, is 3 September 2012.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to:

The Company Secretary
Metlifecare Limited
PO Box 37463
Parnell
Auckland 1151

- END-

Contact:
Mr Andrew Peskett
Legal Counsel/Company Secretary
Metlifecare Limited

Phone: 09 5398000
End CA:00226090 For:MET    Type:GENERAL    Time:2012-08-17 09:10:30