

| TARGET HEALTHCARE REIT LTD | 29/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Ian Webster | For |
| 5 | Re-elect June Andrews | For |
| 6 | Re-elect Gordon Coull | For |
| 7 | Re-elect Tom Hutchison III | For |
| 8 | Re-elect Hilary Jones | For |
| 9 | Re-elect Malcolm Naish | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |