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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Sphere Healthcare Pty. Ltd
ACN: 054 309 705
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 08 August 2025 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 July 2025 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 09 June 2025

Philip Campbell Wilson
Deed Administrator

John McInerney
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com