DIS-CHEM PHARMACIES LIMITED - Distribution of Integrated Annual Report, Group and Company Audited Annual Financial Statements

Distribution of Integrated Annual Report, Group and Company Audited Annual Financial Statements

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06} Share
code: DCP
ISIN: ZAE000227831
("Dis-Chem" or "the Group" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT; GROUP AND COMPANY AUDITED ANNUAL
FINANCIAL STATEMENTS; NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE ANNUAL COMPLIANCE REPORT


Shareholders are advised that the Integrated Annual Report for the year ended February 2022 will today
be dispatched to certificated and dematerialised shareowners that are registered as shareholders, as well
as to dematerialised shareowners that are not registered as shareholders but have elected to receive
such reports and will also be available online on the 30th of June 2022 on the Dis-Chem website
(www.dischemgroup.com).

The 2022 audited Group and Company Annual Financial Statements (“AFS”) are issued separately to the
Integrated Annual Report and are available on the Dis-Chem website (www.dischemgroup.com).
The 2022 AFS contain no changes to the reviewed provisional annual condensed results for the year
ended February 2022 which were published on SENS on 23 May 2022. The AFS have been audited by
Dis-Chem’s auditors, Mazars. The AFS along with Mazars’ unmodified audit report, which incorporates
key audit matters, has been published on the Group's website.


Notice of Annual General Meeting

Shareholders are advised that the Annual General Meeting of Dis-Chem's shareholders will be held
virtually on Friday, 29 July 2022 at 10:00, to transact the business set out in the notice of the meeting.

Only those shareholders listed in the shareholders' register as at the record date of Friday, 22 July 2022 will
be eligible to vote at the annual general meeting. Accordingly, the last day to trade in Dis- Chem shares in
order to be eligible to participate in and vote at the Annual General Meeting is Tuesday, 19 July 2022.

Electronic Participation

Shareholders wishing to participate in or vote at the annual general meeting will need to register by no
later than 10:00 on Friday 22 July 2022. Instructions on how to register, vote and participate in the Annual
General Meeting appear in the notice of Annual General Meeting.

The summary information pertaining to the Annual General Meeting is as follows:


 Issuer Name                                                                              Dis-Chem Pharmacies Limited
 Type of Instrument                                                                                   Ordinary Shares
 ISIN Numbers                                                                                      ISIN: ZAE000227831
 JSE Codes                                                                                                        DCP
 Meeting Type                                                                                  Annual General Meeting
 Meeting Venue                                                                                        Virtual Meeting
 Record Date – To determine which shareholders are
 entitled to receive the Notice of meeting                                                       Friday, 24 June 2022
 Publication/Posting Date                                                                      Thursday, 30 June 2022
 Last day to Trade – To determine eligible shareholders
 that may attend, speak and vote at the Meeting                                                 Tuesday, 19 July 2022
 Record Date- To determine eligible shareholders that
 may attend, speak and vote at the Meeting                                                       Friday, 22 July 2022
 Meeting deadline date (For administrative purposes,
 forms of proxy for the meeting to be lodged)                                           10:00 on Friday, 22 July 2022
 Meeting date                                                                            10:00 on Friday, 29July 2022
 Publication of results                                                                          Friday, 29 July 2022
 Website link                                                   https://dischemgroup.com/investors/financial-results/


B-BBEE Annual Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are
advised that Dis-Chem's annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment ("B-BBEE") Act has been submitted to the B-BBEE Commission and is available
on the Company's website.

By order of the board
Nikki Lumley
Company Secretary

30 June 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 30-06-2022 09:00:00
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