To:                    RNS

From:                Target Healthcare REIT Limited

LEI:                  2138008VQQ5Y9QXMX749

Date:                20 October 2017

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 Wednesday 29 November 2017 at 4pm.

All Enquiries:

Martin Cassels, Maitland Administration Services (Scotland) Limited, 0131 550 3765