DIS-CHEM PHARMACIES LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP        ISIN: ZAE000227831
(“Dis-Chem”)


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting (“AGM”) of Dis-Chem held at 10:00 on Friday, 29 July 2022, all
the resolutions proposed at the AGM were passed by the requisite majority of shareholders.

The following information is provided:

Total issued number of ordinary shares: 860 084 483
Number of ordinary shares represented at the AGM: 778 430 922
Percentage of ordinary shares represented at the AGM: 90,51%

Details of the results of voting at the AGM are as follows:

 Resolution proposed                         Number of        Percentage (%)       For**      Against**    Abstained*
                                            shares voted       of shares in         %            %             %
                                                                  issue*
 Ordinary resolution number 1:
 Approval of annual financial                778 112 498          90,47%           100%           0%          0,04%
 statements as at 28 February 2022
 Ordinary resolution number 2:
 Appointment of Mazars as auditors            778 085864          90,47%          93,30%        6,70%         0,04%
 and Ms. Danielle Keeve as the
 designated auditor
 Ordinary resolution number 3:
 Re-election of Mr. Larry Nestadt as a       778 096 282          90,47%          97,20%        2,80%         0,04%
 director
 Ordinary resolution number 4:
 Re-election of Mr. Johannes                 778 096 282          90,47%          98,56%        1,44%         0,04%
 Mthimunye as a director
 Ordinary resolution number 5:
 Ratification of appointment of Mr.          775 451 055          90,16%          98,71%        1,29%         0,35%
 Katlego Kobue as a director
 Ordinary resolution number 6:
 Appointment of Audit and Risk               778 096 332          90,47%          98,31%        1,69%         0,04%
 Committee member Ms. Anuschka
 Coovadia
 Ordinary resolution number 7:
 Appointment of Audit and Risk               778 096 332          90,47%          99,73%        0,27%         0,04%
 Committee member Ms. Alupheli
 Sithebe
 Ordinary resolution number 8:
 Appointment of Audit and Risk               778 096 332          90,47%          99,61%        0,39%         0,04%
 Committee member Mr. Johannes
 Mthimunye
 Ordinary resolution number 9.1:
 Approval of Remuneration                    778 088 652          90,47%          84,84%       15,16%         0,04%
 Philosophy and Policy
 Ordinary resolution number 9.2:
 Approval of Implementation Report          778 089 252          90,47%           85,13%       14,87%        0,04%

 Special resolution number 1:
 Approval of non-executive directors’       778 082 563          90,47%           91,05%        8,95%        0,04%
 fees
 Special resolution number 2:
 Approval of loans or other financial       775 206 814          90,13%           98,82%       1,18%        0,37%
 assistance
 Ordinary resolution number 10:
 General authority over unissued            775 213 464          90,13%           66,09%      33,91%        0,37%
 shares
 Ordinary resolution number 11:
 General authority to issue shares for      778 096 105          90,47%           80,12%      19,88%        0,04%
 cash
 Ordinary resolution number 12:
 Authority for any director or Company
 Secretary to do all such things and        776 115 405          90,24%          99,98%       0,02%         0,27%
 sign all such documents to
 implement passed resolutions

*Based on 860 084 483 ordinary shares in issue.
**Based on the number of the ordinary shares voted on each resolution at the AGM.


By order of the Board
Nikki Lumley
Company Secretary

Johannesburg
29 July 2022

Sponsor:
The Standard Bank of South Africa Limited

Date: 29-07-2022 12:58:00
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