DIS-CHEM PHARMACIES LIMITED - Dealing in Dis-Chem shares pursuant to an employee Share Scheme

Dealing in Dis-Chem shares pursuant to an employee Share Scheme

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”)


DEALING IN DIS-CHEM SHARES PURSUANT TO AN EMPLOYEE SHARE SCHEME



Shareholders of Dis-Chem are advised of the following dealings in the Company’s securities due to the
exercise of the Share Appreciation Rights options.

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed:

 Name of Director:                                  Mr Stanley Goetsch
 Nature and extent of interest:                     Direct
 Class of securities:                               Ordinary shares
 Number of Share Appreciation Rights exercised:     58 933
 Resulting number of shares received:               3 190
 Price per security:                                R29.8446
 Total value of transaction:                        R95 204.27
 Nature of transaction:                             Exercise of Share Appreciation Rights previously
                                                    awarded in terms of the Share Appreciation Rights
                                                    Plan
 Award date:                                        01 June 2018
 Date of transaction:                               03 February 2023


Clearance for the above transaction was obtained in accordance with Dis-Chem’s trading policy.

Midrand

6 February 2023

Sponsor

The Standard Bank of South Africa Limited

Date: 06-02-2023 04:10:00
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