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Announcement

DIRECTOR: MET: NEW DIRECTOR APPOINTMENT

20 Jun 2013 08:34NZX
19 JUNE 2013

METLIFECARE ANNOUNCES DIRECTOR APPOINTMENT

Retirement village and aged care provider Metlifecare Limited is pleased to
announce the appointment of Dr Noeline Whitehead as an independent director
of the Board.

Dr Whitehead has an extensive knowledge of the industry, with over 30 years''
experience in the residential aged care sector. She has recently held the
position of Clinical Nurse Director for residential care and the Community
Geriatric Service with Counties Manukau District Health Board. Noeline also
lectures at the University of Auckland on subjects such as clinical
leadership. Through her expertise and professional activities, Dr Whitehead
is passionate about the direction of health care in the residential aged care
setting.

The Chairman of Metlifecare, Mr Peter Brown, commented:  "We are delighted to
welcome Noeline to the Board. Her significant experience working in the
hospital and aged care industry will be invaluable to Metlifecare as we
continue our growth strategy and further our commitment to offering continuum
of care in our portfolio".

The Metlifecare Board now consists of four independent directors, two
non-independent directors and its Managing Director, Mr Edwards.

ENDS

For more information, please contact:

Alan Edwards
Managing Director & CEO
Tel: +64 9 539 8000

About Metlifecare

Metlifecare is a publicly-listed aged care and retirement lifestyle company.

Established in 1984, the company has a proven track record of successfully
owning and managing retirement villages in New Zealand. Metlifecare currently
owns villages in prime locations throughout the North Island of New Zealand,
with most providing a full continuum of care from independent villas and
apartments through to serviced apartments, rest homes and hospitals.
End CA:00237618 For:MET    Type:DIRECTOR   Time:2013-06-20 08:34:38
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