Call for Director nominations

Third Age Health Services Limited (NZX: TAH) calls for Director nominations for the purposes of NZX Listing Rule 2.3.2. The period for the nomination for Directors will close on Friday 3 June 2022. All nominations must be received by 5:00 p.m. (New Zealand time) on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Shareholders' Meeting (AGM). Nominations must be addressed to the Chief Executive Officer via email to investors@thirdagehealth.co.nz or sent to Third Age Health's registered office, addressed to: Chief Executive Officer Third Age Health Services Limited 536 Kennedy Road Greenmeadows Details for the forthcoming AGM, to be held in July 2022, will be advised in the Notice of Meeting. Authorised for issue by: Bevan Walsh Chair End CA:00392351 For:TAH Type:GENERAL Time:2022-05-19 11:04:25