Directorate Change

RNS Number : 0289N

Target Healthcare REIT Limited

22 July 2014

 



To:                   RNS

Date:               22 July 2014

Company:       Target Healthcare REIT Limited

Directorate Change

The Board of Directors of Target Healthcare REIT Limited today announce that Mrs Hilary Jones and Mr Graeme Ross are appointed as a non-executive Directors of the Company with immediate effect.

Mr Ross' current directorships include those of:

BDP Limited

Camber International Equity Growth Fund Limited

ETFS Commodity Securities Australia Limited

ETFS Commodity Securities Limited

ETFS Equity Securities Limited

ETFS Foreign Exchange Limited

ETFS Hedged Commodity Securities Limited

ETFS Hedged Metal Securities Limited

ETFS Industrial Metal Securities Limited

ETFS Metal Securities Limited

ETFS Oil Securities Limited

Geiger Counter Limited

Global Media Rights Limited

Gold Bullion Securities Limited

Minera IRL Limited

New City Energy Limited

New City High Yield Fund Limited

Red Fort Partnership Limited, The

Swiss Commodity Securities Limited

Mr Ross was also a director of Minera IRL Limited up until 10 February 2014.

There is no other information require to be disclosed pursuant to paragraph 9.6.13 R of the listing rules.

All Enquiries:

Mr M A Cassels

R&H Fund Services Limited

0131 524 6140

Kenneth MacKenzie

Target Advisers LLP

01786 406 581

 

END

 

 

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