Third Age Health announces full year dividend

Please note: amounts in this form have been provided to 8 decimal places

Section 1: Issuer information
Name of issuer Third Age Health Services Limited
Financial product name/description Third Age Health Services Limited Ordinary Shares
NZX ticker code TAH
ISIN (If unknown, check on NZX
website)
NZTAHE001S0
Type of distribution
(Please mark with an X in the
relevant box/es)
Full Year X Quarterly
Half Year Special
DRP applies
Record date 4 June 2021
Ex-Date (one business day before the
Record Date)
3 June 2021
Payment date 18 June 2021
Total monies associated with the
distribution
$ 381,104.79
Source of distribution (for example,
retained earnings)
Retained earnings
Currency NZD
Section 2: Distribution amounts per financial product
Gross distribution $0.05428843
Gross taxable amount $0.05428843
Total cash distribution $0.03908767
Excluded amount (applicable to listed
PIEs)
N/A
Supplementary distribution amount N/A
Section 3: Imputation credits and Resident Withholding Tax
Is the distribution imputed Fully imputed
If fully or partially imputed, please
state imputation rate as % applied
28%
Imputation tax credits per financial
product
$0.01520076
Resident Withholding Tax per
financial product
$0.00271442

Section 4: Distribution re-investment plan (if applicable)
N/A
Section 5: Authority for this announcement
Name of person

authorised to make
this announcement
Michael Haskell
Contact person for this
announcement
Michael Haskell
Contact phone number +64-21-653124
Contact email address michael@thirdagehealth.co.nz
Date of release through MAP

31 May 2021