Third Age Health – Director Succession

Director Succession The Board of Third Age Health Services Limited confirms the previously announced Director succession, effective from 1/12/2023: o The resignation of Norah Barlow as Director o The appointment of Steffan Crausaz as Director In accordance with the rules, Steffan will retire from office at the next Annual Shareholder's Meeting and will be eligible for election at that meeting. In accordance with Listing Rule 2.6.1, the Board has determined that Steffan will be an independent director. The Third Age Health board now consists of: John Fernandes, Independent Director, Chairman Bevan Walsh, Non-Executive Director Wayne Williams, Independent Director Steffan Crausaz, Independent Director Authorised by John Fernandes For more information contact: Denice Bennett, CFO deniceb@thirdagehealth.co.nz 021765303 End CA:00422381 For:TAH Type:ADMIN Time:2023-11-27 09:00:41