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Third Age Health FY24 Annual Report - Amendment

Annual Report3 July 2024TAHConsumer Discretionary

3 July 2024
Amendment - Annual Report for the year ended 31 March 2024



Third Age Health Services Limited (NZX: TAH) wishes to clarify an error in its 2024 Annual Report. In Section 2

of Shareholder and Statutory Information – Substantial Security Holders on page 67, the number of shares

held by Michael Haskell & Associates should be 2,571,893 shares or 25.71%, as correctly stated on page 66,

instead of the previously mentioned 626,920 shares or 6.27%.




Authorised for issue by:

John Fernandes

Chairman




For more information, please contact:

Geraldine Bromley, Head of Finance – Third Age Health

+64 22 127 5598

geraldineb@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 60 aged care facilities throughout New Zealand, Third Age Health

owns several general practices providing primary healthcare to their local community. www.thirdagehealth.co.nz

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