A copy of the Notice of Meeting and Proxy Form for Wakefield Health Limited's
2010 Annual meeting is attached. This has been mailed to shareholders today.
Wakefield Health Limited's 2010 Annual Meeting is to be held on Friday 6
August 2010 at the Intercontinental Hotel, 2 Grey Street, Wellington.
End CA:00197480 For:WFD Type:MEETING Time:2010-07-21:15:25:44