Ongoing Disclosure Notice - Bevan John Walsh

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Third Age Health Services Limited
Date this disclosure made:
8 May 2026
Date of last disclosure:
1 May 2026
Director or senior manager giving disclosure
Full name(s):
Bevan John Walsh
Name of listed issuer:
Third Age Health Services Limited
Name of related body corporate (if applicable):
Not applicable
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Registered holder & beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
2,527,308
Number held in class after acquisition or disposal:
2,525,701
Current registered holder(s):
Bevan John Walsh
Registered holder(s) once transfers are registered:
Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not applicable
Class of underlying financial products:
Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative(if any):
Not applicable
The price specified in the terms of the derivative (if any):
Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
Not applicable
For that derivative,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 5
Details of transactions requiring disclosure-
Date of transaction:01/05/2026 to 07/05/2026 (inclusive)
Nature of transaction: On market share sales
Name of any other party or parties to the transaction (if known):Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
01/05/2026: 11 shares at $5.05 each
04/05/2026: 76 shares at $5.05 each
05/05/2026: 1,368 shares at $5.05 each
06/05/2026: 84 shares at $5.05 each
07/05/2026: 68 shares at $5.05 each
Number of financial products to which the transaction related: 1,607

If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes, with a Fixed Trading Plan deed
(announced 23 February 2026)
Date of the prior written clearance (if any):
16/02/2026
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Beneficial interest in, and the power to
control the disposal of, Ordinary
Shares pursuant to a Share Transfer
Agreement (as announced on 14
November 2025)
For that relevant interest,-
Number held in class:149,317
Current registered holder(s):Lenore Deirdre Bauer
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
Not applicable
For that derivative relevant interest,-
Not applicable
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Not applicable
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons for
whom it is made.
Signature of director or officer:
Date of signature:8 May 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: