MEDIA RELEASE

9 August 2018

ANNUAL MEETING & DIRECTOR NOMINATIONS

Metlifecare's Annual Meeting will be held at South Level 4 (West) Lounge, Eden Park, 42 Reimers Avenue, Kingsland, Auckland, on 18 October 2018 at 2.30pm. Further details will be provided in the company's Notice of Meeting to be sent to shareholders in September 2018.

In accordance with Listing Rule 3.3.5, nominations for directors to be considered for appointment at Metlifecare's Annual Meeting are now open. The closing date for nominations is Monday 27

August 2018 at 5:00pm. Any nominations from shareholders can be sent to the following address:

The Company Secretary

Metlifecare Limited

PO Box 37463 Parnell Auckland 1151 New Zealand

ENDS

For more information please contact:

Andrew Peskett

General Counsel & Company Secretary Tel: +64 9 539 8004

About Metlifecare:

Metlifecare is a leading New Zealand owner and operator of retirement villages, providing rewarding lifestyles and care to more than 5,000 New Zealanders. Established in 1984, it currently operates 24 villages, located primarily in high-value and strong-yield locations in New Zealand's upper North Island. Metlifecare is listed on the NZX and ASX.

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Metlifecare Ltd. published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 August 2018 21:39:09 UTC