NETCARE LIMITED - Declaration of Preference Dividend Number 41

Declaration of Preference Dividend Number 41

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”)

DECLARATION OF PREFERENCE DIVIDEND NUMBER 41

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

Notice is hereby given that on Monday, 2 November 2026, Netcare declared a gross preference
dividend (Number 41) of 431.37329 cents per preference share for the period from
1 April 2026 to 30 September 2026, payable on Monday, 23 November 2026 to holders of the
preference shares recorded in the books of the Company at close of business on Friday,
20 November 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, 17 November 2026
 Date trading commences “ex” the preference dividend                  Wednesday, 18 November 2026
 Record date                                                                Friday, 20 November 2026
 Payment date                                                             Monday, 23 November 2026

Preference share certificates may not be dematerialised nor rematerialised between Wednesday,
18 November 2026 and Friday, 20 November 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 345.09863 cents per preference share for shareholders liable to
     pay the Dividends Tax and 431.37329 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.

2 November 2026

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

Debt Sponsor to Clindeb
The Standard Bank of South Africa Limited

Date: 02/11/2026 04:00:00
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