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Further cautionary announcement regarding a potential restructuring of interests in Mediclinic Holdings

Published: 2026-02-27 16:30:23 ET
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REMGRO LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/006415/06
ISIN: ZAE000026480
JSE and A2X share code: REM
("Remgro" or "the Company")

FURTHER CAUTIONARY ANNOUNCEMENT REGARDING A POTENTIAL RESTRUCTURING OF
INTERESTS IN MEDICLINIC HOLDINGS

Shareholders of Remgro ("Shareholders") are referred to the cautionary announcements released
on the Stock Exchange News Service of the Johannesburg Stock Exchange on
1 December 2025 and on 16 January 2026 relating to, inter alia, the Company (which jointly owns
Mediclinic Holdings Limited (previously Manta Bidco Limited) (“Mediclinic Holdings”) with MSC
Mediterranean Shipping Company SA, through its wholly owned subsidiary Investment Holding
Limited S.à.r.l (“IHL”)), reaching an in-principle, non-binding agreement with IHL regarding a
proposed restructuring of their respective interests in Mediclinic Holdings (the “Potential
Transaction”).

Shareholders are advised that negotiations are ongoing and remain subject to finalisation, and if
successfully concluded, the Potential Transaction may have a material effect on the price of
Remgro’s securities. Accordingly, Shareholders are advised to continue to exercise caution when
dealing in Remgro securities until a further detailed announcement is made.


Stellenbosch, 27 February 2026

Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Legal adviser: Webber Wentzel




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