Third Age Health announces CEO update

After nearly a decade as CEO of Third Age Health, Michael Haskell has signalled to the board
that he would like to, in time, step down from his CEO role.

Mr Haskell joined the Company as a shareholder and director in early 2012, and was appointed
CEO in September 2013.

Founder and Chairman Bevan Walsh thanks Michael for his service over the last 9 years, and
points out that Michael has taken Third Age Health from providing medical services to fewer
than 1,000 patients, to over 6,000 now. Bevan comments further, “Michael also adroitly
navigated the company through the first part of the COVID 19 pandemic, and played a key role
in steering the company through its listing on NZX in early 2021. Michael has shown
tremendous commitment to the company in these and other ways, and we are very grateful for
his dedication.”

While Michael continues to put his energy into the role, the board is undertaking a search for the
right replacement.

Michael says, “As long-serving CEO and a shareholder, I’m incredibly committed to Third Age
Health. The company has built up a supportive, inclusive culture over the last decade. I will
support my replacement when they are selected to ensure a smooth handover.”

For further information please contact:
Bevan Walsh
Chair
Third Age Health Limited
bevan@thirdagehealth.co.nz