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Replacement of Northwest Representative Director

Capital Raise8 August 2023VHPReal Estate

VITAL HEALTHCARE PROPERTY TRUST vhpt.co.nz
Managed by Northwest Healthcare

Properties Management Limited

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9 August 2023


Replacement of Northwest Representative Director

Northwest Healthcare Properties Management (the Manager), the manager of Vital

Healthcare Property Trust (Vital) confirms that, with effect on and from 9 August 2023,

Michael Kevin Brady will be appointed as Non-Independent Director of the Manager. Mr

Brady will replace Paul Dalla Lana as a representative of Northwest Healthcare Properties

REIT on the Board of the Manager. Mr Dalla Lana will come off the Board of the Manager

contemporaneously with Mr Brady’s appointment.

Mike Brady is the former Executive Vice President, General Counsel and Secretary at

Northwest Healthcare Properties REIT (TSX: NWH.UN) and has been appointed President of

the REIT. Since joining Northwest in 2006, Mike has played a significant commercial and

legal role in the strategic direction and growth of the REIT, most recently leading the team

to complete a €2 billion pan-European joint venture fund, a $435 million UK hospital

portfolio, and a $2 billion joint venture fund and acquisition of a $1.25 billion hospital

portfolio in Australia. Mike is a graduate of Dalhousie University, where he earned his B.A.

(Economics), MBA and Bachelor of Laws, and prior to joining Northwest practised law in

downtown Toronto. He was selected as a finalist for Canadian General Counsel of the

Year in 2019.

– ENDS –

ENQUIRIES

Aaron Hockly

Fund Manager, Vital Healthcare Property Trust

Tel 09 973 7301, Email aaron.hockly@nwhreit.com

Michael Groth

Chief Financial Officer, Northwest Healthcare Properties Management Limited

Tel +61 409 936 104, Email michael.groth@nwhreit.com






VITAL HEALTHCARE PROPERTY TRUST vhpt.co.nz

Managed by Northwest Healthcare

Properties Management Limited

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About Vital (NZX code VHP):

Vital Healthcare Property Trust is an NZX-listed fund that invests in high-quality healthcare

properties in New Zealand and Australia including private hospitals (~80%* of portfolio value),

ambulatory care facilities (~16%* of portfolio value) and aged care (~4%* of portfolio value).

Vital is the leading specialist listed landlord of healthcare property in Australasia.

Vital is managed by Northwest Healthcare Properties Management Limited, a subsidiary of

Toronto Stock Exchange listed Northwest Healthcare Properties REIT, a global owner and

manager of healthcare property.

For more information, visit our website: www.vhpt.co.nz

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* All figures are indicative, as at 30 June 2023

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.