NETCARE LIMITED - Declaration of Preference Dividend number 40

Declaration of Preference Dividend number 40

NETCARE LIMITED                                     CLINDEB INVESTMENTS LIMITED
(Registration No. 1996/008242/06)                   (Registration number 1991/001634/06)
JSE Ordinary share code: NTC                        Issuer code: BICI
ISIN: ZAE000011953                                  ("Clindeb")
JSE Preference share code: NTCP
ISIN: ZAE000081121
("Netcare" or the "Company")


6 500 000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE
PREFERENCE SHARES ("PREFERENCE SHARES")

DECLARATION OF PREFERENCE DIVIDEND NUMBER 40

Notice is hereby given that on Thursday,9 April 2026, Netcare declared a gross preference dividend
(Number 40) of 424.53596 cents per preference share for the period from
1 October 2025 to 31 March 2026, payable on Monday, 11 May 2026 to holders of the preference
shares recorded in the books of the Company at close of business on Friday,
8 May 2026. The preference dividend has been declared out of income reserves.

In compliance with the requirements of Strate and the JSE Limited, the following dates are applicable:


 Last date to trade "cum" the preference dividend ("LDT"):     Tuesday, 5 May 2026
 Date trading commences "ex" the preference dividend:        Wednesday, 6 May 2026
 Record date:                                                   Friday, 8 May 2026
 Date of payment:                                              Monday, 11 May 2026

Preference share certificates may not be dematerialised nor rematerialised between Wednesday,
6 May 2026 and Friday, 8 May 2026, both dates inclusive.

In terms of the Dividends Tax, the following additional information is disclosed:

1.   The local Dividend Tax rate is 20%;
2.   The net local dividend amount is 339.62877 cents per preference share for shareholders liable to
     pay the Dividends Tax and 424.53596 cents per preference share for shareholders exempt from
     paying the Dividends Tax;
3.   The issued preference share capital of Netcare is 6 500 000 preference shares as at the date of
     declaration; and
4.   Netcare's tax reference number is 9999/581/71/4.

9 April 2026

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

Debt Sponsor to Clindeb
The Standard Bank of South Africa Limited

Date: 09-04-2026 02:00:00
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