Notice of Results Announcement & Dividend Reinvestment Plan

10 November 2022 Notice of Half Year Results Announcement and Dividend Reinvestment Plan reminder Third Age Health Services Limited ("TAH") will announce its half year results for the six month period to 30 September 2022 before the market opens on Monday 28 November 2022. On 19 May 2022, TAH announced that it had established a dividend reinvestment plan ("DRP"). Under the DRP, Shareholders may elect to reinvest the net proceeds of cash dividends payable on all or some of their fully paid ordinary shares in TAH by acquiring further fully paid shares, without incurring brokerage charges. Any shareholder who does not choose to participate in the DRP will continue to receive their dividends in cash. Shareholders may join the plan at any time by completing the participation form, available on our website at https://www.thirdagehealth.co.nz/dividend-reinvestment-plan/. A copy of the plan offer document is also available on the website. Authorised for issue by John Fernandes Chairman End CA:00402164 For:TAH Type:GENERAL Time:2022-11-10 16:59:23