NETCARE LIMITED - Declaration of Preference Dividend number 38

Declaration of Preference Dividend number 38

NETCARE LIMITED
(Registration No. 1996/008242/06)
JSE Ordinary share code: NTC
ISIN: ZAE000011953
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 38

Notice is hereby given that on Thursday, 10 April 2025, Netcare declared a gross preference dividend
(Number 38) of 462.33904 cents per preference share for the period from
1 October 2024 to 31 March 2025, payable on Monday, 12 May 2025 to holders of the preference
shares recorded in the books of the Company at close of business on Friday,
9 May 2025. 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, 6 May 2025
Date trading commences "ex" the preference dividend                 : Wednesday, 7 May 2025
Record date                                                         : Friday, 9 May 2025
Date of payment                                                     : Monday, 12 May 2025

Preference share certificates may not be dematerialised nor rematerialised between Wednesday,
7 May 2025 and Friday, 9 May 2025, 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 369.87123 cents per preference share for shareholders liable to
     pay the Dividends Tax and 462.33904 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.


10 April 2025

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

Date: 10-04-2025 02:00:00
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