Amended SPH Notice – Michael Haskell & Associates Limited

Disclosure of movement of 1% or more in substantial holding 

or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Third Age Health Services Limited (Third Age Health)
Relevant event being disclosed: On Market Sale of 300,000 ordinary shares
Date of relevant event: 13 October 2021
Date this disclosure made: 21 October 2021
Date last disclosure made: 11 February 2021
Substantial product holder(s) giving disclosure
Full name(s): Michael Haskell & Associates Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares in Third Age Health (Shares)
Summary for Michael Haskell & Associates Limited
For this disclosure,—
(a) total number held in class: 3,072,711
(b) total in class: 9,750,000
(c) total percentage held in class:31.515%
For last disclosure,—
(a) total number held in class: 3,372,711
(b) total in class: 9,750,000
(c) total percentage held in class: 34.592%
Details of transactions and events giving rise to relevant event
On market sale of 300,000 ordinary shares
Details after relevant event
Details for Michael Haskell & Associates Limited
For that relevant interest,—
(a) number held in class: 3,072,711
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(b) percentage held in class: 31.515%
(c) current registered holder(s): Michael Haskell & Associates Limited
(d) registered holder(s) once transfers are registered:Unknown
For a derivative relevant interest, also—
(a) type of derivative:Not Applicable
(b) details of derivative: Not Applicable
(c) parties to the derivative:Not Applicable
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not Applicable
Additional information
Address(es) of substantial product holder(s):
865 Beach Road,Waiake,Auckland,NZL,0630,New Zealand
Contact details: Michael Haskell
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: [Not applicable]
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Michael Haskell was also a senior manager of Third Age Health Services limited until 30
September 2021. This disclosure also constitutes disclosure for the purposes of
the directors’ and senior managers’ disclosure obligations.
Certification
I, Michael Bruce Haskell, 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.
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