Notice of on-market share buyback

Capital Change Notice



Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and section 65(2) of the Companies Act 1993 and relates to the
acquisition of ordinary shares in Third Age Health Services Limited under the on-market share buy-back programme
announced by Third Age Health Services Limited on 19 August 2024.

Section 1: Issuer information
Name of issuer Third Age Health Services
Limited
NZX ticker code TAH
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZTAHE0001S0
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 450
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $2.0556 (average) in respect of
450 ordinary shares acquired on
NZX
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury
Stock, in existence)
1

0.0045%
For an issue of Convertible Financial Products or Options,
the principal terms of Conversion (for example the
Conversion price and Conversion date and the ranking of the
Financial Product in relation to other Classes of Financial
Product) or the Option (for example, the exercise price and
exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
On-market share acquisition
under Board approved buyback
programme announced on 19
th

August 2024
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial Products
of the Class held as Treasury Stock after the
issue/acquisition/redemption.
10,003,699 ordinary shares
None held as treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated 18
August 2024
NZX Listing Rule 4.14.1(a)
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Shares acquired will be
cancelled
Date of issue/acquisition/redemption
2
27/08/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Geraldine Bromley
Contact person for this announcement Geraldine Bromley
Contact phone number 022 127 5598
Contact email address geraldineb@thirdagehealth.co.nz
Date of release through MAP

28/08/2024




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).