Ongoing Disclosure Notice

21 July 2022 Please find attached Ongoing Disclosures Notices for three officers of the company, regarding an off-market transaction of Third Age Health Services Limited Ordinary Shares. CEO, Tony Wai purchased 8,000 shares from XZS Holding Limited which is beneficially owned by two leadership team members. Further details attached. Submitted on behalf of the parties by Neil Hopkins, Acting CFO End CA:00395675 For:TAH Type:SHINTR Time:2022-07-21 08:30:56