Page 1

Appendix 4E Regis Healthcare Limited Results for announcement to the market For the year ended 30 June 2026 ( previous corresponding period being the year ended 30 June 2025 ) Revenue from ordinary activities Underlying net profit ' attributable to members Statutory net profit after tax attributable to members Basics Earnings per Share Basic earnings per share Underlying basic earnings per share Dividend Information regis regis healthcare 30 June 2026 $ ' 000 30 June 2025 $ ' 000 % change 1,350,600 1,161,288 16.3 % 55,635 53,404 4.2 % 55,686 48,951 13.8 % 30 June 2026 ( cents ) 30 June 2025 ( cents ) % change 18.44 16.25 13.5 % 18.42 17.73 3.9 % Amount per security Franking % Record date Payment date Year ended 30 June 2026 Interim dividend 9.00 cents 100 % Final dividend 9.40 cents Total dividend 18.40 cents 100 % 100 % 15 March 2026 9 September 2026 9 April 2026 23 September 2026 Explanation of Results For further explanation of the results refer to the accompanying media release and ' Operating and Financial Review ' in the Directors ' Report that is contained within the 2026 Regis Annual Financial Report . Other Information Net tangible assets per ordinary share² 30 June 2026 ( cents ) ( 230.1 ) 30 June 2025 % ( cents ) change ( 148.7 ) ( 54.7 % ) This report is based on the 2026 Regis Annual Financial Report that has been audited by Ernst & Young . The remainder of the information requiring disclosure to comply with the requirements of Listing Rule 4.3A is contained within the 2026 Regis Annual Report that follows . Signed by ме Malcolm Ross , Company Secretary 24 August 2026 1 2 Underlying net profit after tax attributable to members represents net profit after tax excluding the after - tax impact of one - off items . Calculated as net assets less intangible assets and deferred tax assets divided by the number of ordinary shares on issue at period end . Net tangible asset backing includes right - of - use assets and lease liabilities as disclosed in the Annual Financial Report of Regis Healthcare Limited for the financial year ended 30 June 2026 .