Metlifecare Limited announced that Mr. Alistair Bruce Ryan, having been appointed a Director by the Board on August 23, 2012, held office under the company's constitution only until the Annual Meeting on October 30, 2012. The Board announced the appointment of Mr. Ryan as a Director, effective immediately and advises that it has determined that Mr. Ryan is an Independent Director. Mr. Christopher Gerard Aiken, having been appointed a Director by the Board on August 23, 2012, held office under the company's constitution only until the Annual Meeting on October 30, 2012.

The Board announced the appointment of Mr. Aiken as a Director, effective immediately and advises that it has determined that Mr. Aiken is an Independent Director. Mr. Geoffrey Earl Grady, having been appointed a Director by the Board on September 14, 2012, held office under the company's constitution only until the Annual Meeting on October 30, 2012. The Board announced the appointment of Mr. Grady as a Director, effective immediately and advises that it has determined that Mr. Grady is not an Independent Director.

Following the Annual Meeting of Shareholders of Metlifecare Limited, held on October 30, 2012, the Board advised that it has determined that John James Loughlin, is an Independent Director.