Third Age Health - Interim Dividend Q3 FY26

Health

5 February 2026


Third Age Health announces interim dividend for Q3 FY26

The Board of Third Age Health Services Limited (NZX:TAH) has declared a fully imputed interim dividend of
4.00 cents per share (cps) for Q3 FY26 in line with the dividend policy.

Authorised for issue by:
John Fernandes
Executive 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 New Zealand’s only specialised provider of general practice health care services for older people 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 aged care facilities throughout New Zealand, Third Age Health owns several general practices
providing quality primary healthcare to people of all ages.
www.thirdagehealth.co.nz

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Distribution Notice



Please note: all cash amounts in this form should be provided to 8 decimal places

Section 1: Issuer information
Name of issuer Third Age Health Services Limited
Financial product name/description Third Age Health Services Limited Ordinary Shares
NZX ticker code TAH
ISIN (If unknown, check on NZX
website)
NZTAHE0001S0
Type of distribution
(Please mark with an X in the
relevant box/es)
Full Year Quarterly X
Half Year Special
DRP applies
Record date 13 February 2026
Ex-Date (one business day before the
Record Date)
12 February 2026
Payment date (and allotment date for
DRP)
3 March 2026
Total monies associated with the
distribution
1

$398,179.64

Source of distribution (for example,
retained earnings)
Retained earnings
Currency New Zealand Dollars
Section 2: Distribution amounts per financial product
Gross distribution
2
$0.05555556
Gross taxable amount
3
$0.05555556
Total cash distribution
4
$0.04000000
Excluded amount (applicable to listed
PIEs)
N/A
Supplementary distribution amount N/A
Section 3: Imputation credits and Resident Withholding Tax
5

Is the distribution imputed Fully imputed

1
Continuous issuers should indicate that this is based on the number of units on issue at the date of the form
2
“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of
Resident Withholding Tax (RWT).
3
“Gross taxable amount” is the gross distribution minus any excluded income.
4
“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.
This should include any excluded amounts, where applicable to listed PIEs.
5
The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is
fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute
advice as to whether or not RWT needs to be withheld.

If fully or partially imputed, please
state imputation rate as % applied
6

28%
Imputation tax credits per financial
product
$0.01555556
Resident Withholding Tax per
financial product
$0.00277778
Section 4: Distribution re-investment plan (if applicable)
DRP % discount (if any)
n/a
Start date and end date for
determining market price for DRP

Date strike price to be announced (if
not available at this time)

Specify source of financial products to
be issued under DRP programme
(new issue or to be bought on market)

DRP strike price per financial product

Last date to submit a participation
notice for this distribution in
accordance with DRP participation
terms

Secion 5: Authority for this announcement
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

05/02/2026





6
Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.