Capital change notice

Capital Change Notice




Section 1: Issuer information
Name of issuer NorthWest Healthcare
Properties Management
Limited in its capacity as the
manager of Vital Healthcare
Property Trust
NZX ticker code VHP
Class of financial product Ordinary units in Vital
Healthcare Property Trust
ISIN (If unknown, check on NZX website) NZCHPE0001S4
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 37,238,343 ordinary units
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $2.95
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
6.431%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of units in connection
with the settlement of the
Institutional Entitlement Offer
and Institutional Bookbuild
components of the accelerated
entitlement offer announced on
28 April 2022
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
616,282,354
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution dated 27
April 2022 and Listing Rule
4.3.1(a)

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The issued units rank equally
with existing fully paid ordinary
units
Date of issue/acquisition/redemption 6 May 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Aaron Hockly
Contact person for this announcement Aaron Hockly
Contact phone number 09 973 7301
Contact email address aaron.hockly@nwhreit.com
Date of release through MAP

6 May 2022