Result of Meeting

To: RNS

From: Target Healthcare REIT Limited

Date: 24 September 2014

Subject: General Meeting Result

Target Healthcare REIT Limited announces that, at the General Meeting held on 24 September 2014, the ordinary resolution was duly passed.

The full text of the resolution can be found in the Prospectus, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

The proxy votes received for this resolution will shortly be available for inspection at www.targethealthcarereit.co.uk

For further information please contact:

Martin A Cassels

R&H Fund Services Limited

0131 524 6140