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Correction to Fixed Trading Plan information

Insider Disclosure2 June 2022TAHConsumer Discretionary

2 June 2022
Correction to Fixed Trading Plan information



Third Age Health Services Limited (NZX: TAH) refers to its announcement released on 30 May 2022

titled “Establishment of a Fixed Trading Plan by Chair, Bevan Walsh”.


That announcement incorrectly stated that the Plan provides for sales to occur from 1 July 2022 and

ends on 30 May 2023. Rather, the Plan provides for sales to occur from 1 July 2022 and ends on 30

June 2023.


Therefore, under the terms of the Plan, Bevan may sell up to 10,000 shares per month over a 12

month term.


The deed TAH has entered into with Bevan, that governs the Plan (which was attached to the

substantial product holder notice released on 1 June 2022) also incorrectly referred to the “Term” as

commencing from 30 May 2022. As above, the Term commences on 1 July 2022.



Authorised for issue by John Fernandes, Audit Committee Chair

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