DIRECTOR: WFD: Closing date for Director nominations

17 May 2010 10:55 am

WFD 17/05/2010 DIRECTOR

REL: 1055 HRS Wakefield Health Limited

DIRECTOR: WFD: Closing date for Director nominations

17 May 2010

2010 ANNUAL MEETING - DIRECTOR NOMINATIONS Wakefield Health Limited advises that:

1. The Annual Meeting of shareholders will be held on 6 August 2010 in Wellington. The venue will be advised in the forthcoming Notice of Meeting.

2. Pursuant to NZX Listing Rule 3.3.5, the closing date for nominations for directors is 5:00pm, 31 May 2010. Director nominations should be addressed to: Bevan Miller, Company Secretary, Wakefield Health Limited, Private Bag 7909, Wellington 6242.

For further information, please contact:

Bevan Miller Chief Financial Officer and Company Secretary Wakefield Health Limited

Telephone: 0-4-381 8100 Facsimile: 0-4-381 8102 End CA:00194956 For:WFD Type:DIRECTOR Time:2010-05-17:10:55:41

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