SPH Notice – Bevan John Walsh

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Third Age Health Services Limited (Third Age Health)

Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 30 May 2022
Date this disclosure made: 1 June 2022
Date last disclosure made: 11 February 2021
Substantial product holder(s) giving disclosure
Full name(s): Bevan John Walsh
Summary of substantial holding
Class of quoted voting products: ordinary shares in Third Age Health (Shares)
Summary for Bevan John Walsh
For this disclosure,—
(a) total number held in class: 4,329,617
(b) total in class: 9,950,000
(c) total percentage held in class: 43.514%
For last disclosure,—
(a) total number held in class: 4,332,731
(b) total in class: 9,750,000
(c) total percentage held in class: 44.438%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
On 30 May 2022, and as announced by Third Age Health, Bevan Walsh established a Fixed
Trading Plan (Plan) for the sale of Shares in accordance with section 260 of the Financial
Markets Conduct Act 2013 and entered into a Deed with TAH that governs the Plan (the
Deed). The Plan will be executed by a broker appointed by Bevan. Under the terms of the
Plan, Bevan will sell up to 10,000 shares per month (over a 12-month term), with a pre-
agreed minimum price in place. As a result of the Deed, there is a change in the nature of
Bevan’s relevant interest in respect of up to 120,000 Shares and, accordingly, Bevan’s

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relevant interest as registered holder and beneficial owner in respect of up to 120,000
Shares is qualified by the Deed. A copy of the Deed is attached to this disclosure
(two pages).
For completeness, and as previously disclosed by Bevan Walsh pursuant to an ongoing
disclosure notice dated 1 March 2022, Bevan sold 3,114 Shares on-market on 25 February
2022.
Details after relevant event
Details for Bevan John Walsh
Nature of relevant interest(s): Registered holder and beneficial owner of 4,329,617 Shares.
Bevan Walsh has entered into an escrow agreement with Third Age Health under which he
has agreed that he will not sell any of the Shares for less than $2.15 per Share during the
24 month period following the date of listing on the NZX Main Board. There are some
limited exemptions to these arrangements. As a result of the escrow agreement, there is a
qualification on the power of Bevan Walsh to dispose of, or control the disposal of, his
Shares. A copy of the Escrow Agreement was attached to the disclosure made on
11 February 2021. As described above, the Deed also qualifies Bevan’s relevant interest
as registered holder and beneficial owner in respect of up to 120,000 Shares.
For that relevant interest,—
(a) number held in class: 4,329,617
(b) percentage held in class: 43.514%
(c) current registered holder(s): no change since last disclosure
(d) registered holder(s) once transfers are registered: N/A
Additional information
Address(es) of substantial product holder(s): 719c Frankton Road, Queenstown 9300,
New Zealand
Contact details: Bevan Walsh, bevan@thirdagehealth.co.nz, 021 226 6133
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: N/A
Certification
I, Bevan John Walsh, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.