Annual Financial Report

To: RNS

From: Target Healthcare REIT Limited

Date: 15 October 2015

Subject: Annual Report and Financial Statements

In accordance with Listing Rule 9.6.3, copies of the Notice and the Annual Report and Financial Statements have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm 

Notice is hereby given that an Annual General Meeting of the Company will be held at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street, London, EC2A 2EW on Thursday 12 November 2015 at 4pm.

All Enquiries:

Donald Cameron, R&H Fund Services Limited, 0131 524 6138