SUPERMARKET INCOME REIT PLC - Update to dividend declaration for shareholders on the South African register

Update to dividend declaration for shareholders on the South African register

SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")

UPDATE TO DIVIDEND DECLARATION FOR SHAREHOLDERS ON THE SOUTH AFRICAN REGISTER

The Company has today declared an interim dividend in respect of the period from 1 January 2025 to 31 March
2025 of 1.53 pence per ordinary share ("Third Quarterly Dividend"), which will be paid by way of a Property
Income Distribution ("PID") on Friday, 23 May 2025 to shareholders on the register as of Friday, 25 April 2025.

The Third Quarterly Dividend will be paid in British pound sterling ("GBP") to shareholders on the UK register
and South African Rand ("Rand") to shareholders on the South African register. The exchange rate and tax
implications for determining the Third Quarterly Dividend paid in Rand will be confirmed by way of an
announcement released on SENS by no later than Thursday, 17 April 2025.

The key dates for the Third Quarterly Dividend are detailed in the timetable below:

 Timetable                                                                                                  2025
 Announcement of exchange rate on SENS, by 11:00                                On or before Thursday, 17 April
 Last day to trade (SA shareholders)                                                          Tuesday, 22 April
 Ex-dividend date (SA shareholders)                                                         Wednesday, 23 April
 Last day to trade (UK shareholders)                                                        Wednesday, 23 April
 Ex-dividend date (UK shareholders)                                                          Thursday, 24 April
 Record Date                                                                                   Friday, 25 April
 Dividend payment date                                                                           Friday, 23 May

The above dates and times are subject to change. Any changes will be released on RNS and SENS as soon
as practically possible.

To facilitate settlement of the Third Quarterly Dividend to entitled South African shareholders, share certificates
may not be dematerialised or rematerialised between Wednesday, 23 April 2025 (Ex-dividend date) and Friday,
25 April 2025 (Record Date), both days inclusive. No transfers of shares shall be registered in the South African
share register, or between the South African share register and the UK share register, between the date of the
announcement of the exchange rate and Friday, 25 April 2025 (Record Date), both days inclusive.

As at the date of this announcement, the issued share capital of the Company consisted of 1,246,239,185
ordinary shares. The tax implications for South African shareholders will be included in the announcement
confirming the exchange rate, to be made on or before Thursday, 17 April 2025.

For further information:

Supermarket Income REIT plc
Rob Abraham / Mike Perkins / Chris McMahon                                  ir@suprplc.com

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

United Kingdom
3 April 2025
Sponsor: PSG Capital

Date: 03-04-2025 08:01:00
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