Ann: DIRECTOR: MET: Confirmation: Chair Commencement

• Release Date: 01/09/14 11:30
• Summary: DIRECTOR: MET: Confirmation: Chair Commencement
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					MET
01/09/2014 11:30
DIRECTOR

REL: 1130 HRS Metlifecare Limited

DIRECTOR: MET: Confirmation: Chair Commencement

Date: 1 September 2014
Media Release

CONFIRMATION: CHAIR COMMENCEMENT
Metlifecare Limited (NZX: MET; ASX: MEQ) advises that Kim Ellis is the Chair
of the Metlifecare Board from today, 1 September 2014. The Board has
determined that Mr Ellis is an independent director.

ENDS

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.

For more information, please contact:
Andrew Peskett
General Counsel/Company Secretary
Phone: +64 9 539 8000
www.metlifecare.co.nz
End CA:00254667 For:MET    Type:DIRECTOR   Time:2014-09-01 11:30:10