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SPH Notice - Logan Investment Trust

Substantial Holder Notice1 May 2026TAHConsumer Discretionary

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Third Age Health Services Limited

Date this disclosure made: 1 May 2026

Date on which substantial holding began: 1 May 2026

Substantial product holder(s) giving disclosure

Full name(s): Logan Investment Trust (CSN: 336489768)

Summary of substantial holding

Class of quoted voting products: Ordinary Shares in Third Age Health Services Limited

(NZTAHE0001S0)

Summary for Logan Investment Trust

For this disclosure,—

(a) total number held in class:1,000,000

(b) total in class:9,954,491

(c) total percentage held in class:10.046%

Details of relevant interests

Details for Logan Investment Trust

Nature of relevant interest(s): Registered holder and beneficial owner of financial products. No

relevant agreement document is required to be attached under regulation 139.

For that relevant interest,—

(a) number held in class:1,000,000

(b) percentage held in class:10.046%

(c) current registered holder(s):Michael Haskell & Associates

Limited

(d) registered holder(s) once transfers are registered:Logan Investment Trust

Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:

On 1 May 2026, Logan Investment Trust acquired 1,000,000 ordinary shares in Third Age Health

Services Limited by way of off-market transfer from Michael Haskell & Associates Limited for total

consideration of NZD $5,000,000.00 ($5.00 per share).

Additional information

Address(es) of substantial product holder(s): 5 Sudeley Street, Orakei, Auckland 1071, New

Zealand

Contact details: James Logan, james@roofbuddy.co.nz, 021 191 1138

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: Michael Haskell & Associates Limited (disclosure of movement of 1% or more in

substantial holding dated 1 May 2026).

Certification

I, James Logan, 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.

Signed by James Logan as trustee of Logan Investment Trust:

______________________________________

James Logan

Trustee

Date: ____________________________

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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