Board Update

1 July 2022
Board Update

Third Age Health Services Limited (NZX: TAH), pursuant to NZX Listing Rule 3.20.1(a), advises that the Board
has today accepted the resignation of Diane Budres as a Director. Diane is presently in Canada and dealing
with health issues. Diane's resignation is effective from 19 July 2022, at the close of the AGM.

Diane has served on the board of Third Age Health since 14 September 2021. Diane has brought a significant
amount of experience and knowledge on older people’s health, plus mergers and acquisitions experience,
qualities we were excited to have on the Board. While we are disappointed, we acknowledge that the right
decision is to prioritise her health.

Third Age Health Chair Bevan Walsh said for the board, “We are grateful to Diane for her longstanding
enthusiasm for Third Age Health and thank her for the time and dedication she has given to the board to serve
shareholders, despite being effectively stuck out of the country and given her health issues we have seen her
go through.

We wish Diane all the best and thank her for her devoted service."


Authorised for issue by:
Bevan Walsh
Chair



For more information, please contact:
Ruth Morse, Head of Communications, Marketing and Engagement – Third Age Health
+64 21 263 1415
ruthm@thirdagehealth.co.nz

About Third Age Health
Third Age Health is the leader in providing quality health care services for older people including those living in retirement villages, private
hospitals, secure dementia units as well as in communities across New Zealand. A dedicated Third Age Health clinical team provides onsite
clinics, rostered rounds and after hours on-call healthcare services aimed at supporting the health and wellbeing of older people to
improve quality of life. As well as providing clinical services for over 50 aged care facilities throughout New Zealand, Third Age Health
owns several general practices providing primary healthcare to their local community. www.thirdagehealth.co.nz