Ann: MEETING: MET: Director Nominations

• Release Date: 15/08/13 11:59
• Summary: MEETING: MET: Director Nominations
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MET
15/08/2013 09:59
MEETING

REL: 0959 HRS Metlifecare Limited

MEETING: MET: Director Nominations

DIRECTOR NOMINATIONS

Metlifecare Limited advises that the closing date for nomination of directors
is 30 August 2013. Any directors nominated will be considered for appointment
at the company's Annual Meeting on 24 October 2013.

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-

For more information, please contact:
Mr Andrew Peskett
General Counsel/Company Secretary
Metlifecare Limited

Tel: +64 9 539 8000

About Metlifecare

Metlifecare is a publicly-listed aged care and retirement lifestyle company.

Established in 1984, the company has a proven track record of successfully
owning and managing retirement villages in New Zealand. Metlifecare currently
owns villages in prime locations throughout the North Island of New Zealand,
with most providing a full continuum of care from independent villas and
apartments through to serviced apartments, rest homes and hospitals.

www.metlifecare.co.nz
End CA:00239709 For:MET    Type:MEETING    Time:2013-08-15 09:59:58