ASSURA PLC - Postponement of Special Dividend Payment Date

Postponement of Special Dividend Payment Date

Assura plc
(Incorporated in England and Wales)
(Company Number: 09349441)
LEI number: 21380026T19N2Y52XF72
LSE Share Code: AGR
JSE Share Code: AHR
ISIN Code: GB00BVGBWW93
("Assura" or the "Company")


POSTPONEMENT OF SPECIAL DIVIDEND PAYMENT DATE


South African shareholders are referred to the announcement released on SENS on 13 August
2025 which set out the timetable for the payment of the special dividend.

South African shareholders are advised that, due to circumstances beyond the Company's
control, the payment date of the special dividend will be postponed, from Tuesday, 26 August
2025 to Wednesday, 27 August 2025.

For more information, please contact:

Assura plc                                   Tel: 0161 515 2043
David Purcell, Investor Relations Director   Email: Investor@assura.co.uk


Assura shares are listed on the LSE, being the Company's primary listing, and the JSE,
Assura's secondary listing.

22 August 2025

Corporate Advisor and JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 22-08-2025 01:23:00
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