To: RNS
From: Target Healthcare REIT Limited
LEI: 2138008VQQ5Y9QXMX749
Date: 5 November 2018
Subject: Director Declaration
In accordance with Listing Rule 9.6.14, Target Healthcare REIT Limited ('the Company') advises that Hilary Jones, a non-executive Director of the Company, has been appointed as a non-executive director of each of the following companies with such appointments having become effective on 2 November 2018:
· ETFS Commodity Securities Limited
· ETFS Equity Securities Limited
· ETFS Foreign Exchange Limited
· ETFS Hedged Commodity Securities Limited
· ETFS Hedged Metal Securities Limited
· ETFS Metal Securities Limited
· ETFS Oil Securities Limited
· Gold Bullion Securities Limited
· Swiss Commodity Securities Limited
All Enquiries:
Martin Cassels, Maitland Administration Services (Scotland) Limited, 0131 550 3765