Date of annual meeting and call for director nominations

Third Age Health Services Limited advises that its 2021 annual meeting of shareholders will be held at 6pm on Tuesday 14 September 2021 at Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland. Third Age Health is calling for nominations of directors by shareholders to be considered for election at the annual meeting. The closing date for nominations is 11 August 2021. Nominations must be addressed to the CEO and received by 5pm on 11 August 2021 via email to investors@thirdagehealth.co.nz or at Third Age Health's registered office: Chief Executive Officer Third Age Health Services Limited 536 Kennedy Road Greenmeadows Napier 4112 End CA:00376218 For:TAH Type:GENERAL Time:2021-07-27 08:30:20