Dividend Declaration

To: RNS Company Announcements

Date: 29 July 2014

Company: Target Healthcare REIT Limited

Subject: Sixth Interim Dividend

Announcement of Sixth Interim Dividend

In accordance with the Prospectus dated 9 October 2013, the Company has today declared its sixth interim dividend payment in respect of the period from 1 April 2014 to 30 June 2014 of 1.5 pence per share as detailed in the schedule below:

Interim ordinary dividend 1.50 pence per share

Interim Property Income Distribution (PID) 0.00 pence per share

Ex-Dividend Date: 6 August 2014

Record Date: 8 August 2014

Pay Date: 29 August 2014

Enquiries:

Kenneth MacKenzie

Target Advisers LLP

01786 406 581

Graeme Caton

Winterflood Securities Limited

020 3100 0268