Third Age Health Services Limited advises that John Fernandes has been appointed as Chair of Third Age Health Services Limited, following the retirement of Bevan Walsh, which will occur at the conclusion of the company's 2022 Annual General Meeting. John has been a director of the company since 2019, and previously chaired the Audit Committee. This role will now be fulfilled by Wayne Williams. Bevan will continue to serve as a board director and intends to remain a significant shareholder for the foreseeable future.

Bevan currently holds 43.3% of issued share capital. For personal liquidity reasons he plans to sell a small percentage of his holding, including under an agreed fixed trading plan.