L&Q Notice – Third Age Health Services Ltd

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD THIRD AGE HEALTH SERVICES LIMITED ("TAH") ORDINARY SHARES Company: Third Age Health Services Limited Issuer Code: TAH ISIN: NZTAHE0001S0 Short Name: Third Age Health Registered Office: 536 Kennedy Road, Greenmeadows Napier, 4112 Website: www.thirdagehealth.co.nz Telephone Number: +64 6 844 0011 Financial Year End: 31 March Nature of Business: Third Age Health was founded in 2010. It provides mobile primary care services to the aged residential care sector, meeting that sector's requirement to provide around the clock access to health care services 365 days a year. Third Age Health also owns and operates one 'traditional' primary care medical centre. Directors: Bevan Walsh (Chair), Michael Haskell, Norah Barlow, John Fernandes Details of Issue: The Quotation is solely a compliance listing. There is no public offer of Third Age Health Service Limited Ordinary Shares. Quoted Securities at Date of Listing: 9,750,000 Reference Price: $2.15 NZD Tick Size: $0.01 Auditors: EY Solicitors: Anthony Harper Registrar: Link Market Services Limited Settlement Status: NZCDC Settlement System Profile Document Dated: At or before the day of listing, expected to be 11 February 2021 Expected Commencement of Trading on the NZX Main Board: Thursday, 11 February 2021 Mark Peterson Chief Executive Officer NZX Limited 3 February 2021 End CA:00367091 For:REGCO Type:OFFER Time:2021-02-03 15:45:11