DIS-CHEM PHARMACIES LIMITED - Dealing in securities

Dealing in securities

DIS-CHEM PHARMACIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
JSE share code: DCP
ISIN: ZAE000227831
(“Dis-Chem” or “the Company”)

Dealings in Securities

Shareholders of Dis-Chem are advised of the following dealings in the Company’s securities. The
dealings are in terms of equity funding arrangements entered into by Mr Morais and Mr Goetsch with a
financial institution which consists of a loan agreement securitised by a simultaneous collar hedge and
equity lending transaction.

This mechanism enables Mr Morais to purchase additional shares and further align his personal
interests with that of the Group.

 Name:                                           Rui Morais
 Name of associate:                              Melnique (Pty) Ltd
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Off-market collar hedge over 2 363 636 ordinary
                                                 shares of the Company with a put strike price of
                                                 R27.01 and a call strike price of R38.29 and expiry on
                                                 17 May 2021 by Melnique (Pty) Ltd.
 Date of transaction:                            15 June 2018
 Nature and extent of interest:                  Indirect beneficial
 Clearance to deal:                              Yes

 Name:                                           Rui Morais
 Name of associate:                              Melnique (Pty) Ltd
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Off-market collar hedge over 1 818 182 ordinary
                                                 shares of the Company with a put strike price of
                                                 R27.01 and a call strike price of R39.25 and expiry on
                                                 15 September 2021 by Melnique (Pty) Ltd.
 Date of transaction:                            15 June 2018
 Nature and extent of interest:                  Indirect beneficial
 Clearance to deal:                              Yes

 Name:                                           Rui Morais
 Name of associate:                              Melnique (Pty) Ltd
 Class of securities:                            Ordinary shares
 Nature of transaction:                          On Market purchase by Melnique (Pty) Ltd of
                                                 1 818 182 ordinary shares at an average price of
                                                 R27.01
 Highest price:                                  R28.67
 Lowest price:                                   R26.55
 Date of transaction:                            15 June 2018
 Value of transaction:                           R49 109 095.82
 Nature and extent of interest:                  Indirect beneficial
 Clearance to deal:                              Yes

 Name:                                           Stan Goetsch
 Name of associate:                              Stansh (Pty) Ltd
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Off-market collar hedge over 1 818 812 ordinary
                                                 shares of the Company with a put strike price of
                                                 R27.01 and a call strike price of R38.48 and expiry on
                                                 15 July 2021 by Stansh (Pty) Ltd
 Date of transaction:                            15 June 2018
 Nature and extent of interest:                  Indirect beneficial
 Clearance to deal:                              Yes


Johannesburg
20 June 2018

Sponsor
The Standard Bank of South Africa Limited

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