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 on Wednesday, 31 July 2019, 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
Total number of ordinary shares present or represented at the AGM: 777 033 243
Percentage of ordinary shared present or represented at the AGM: 90.34%

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:               776 722 077          90.31          100.00     0.00          0.04
 Approval of annual financial
 statements as at 28 February 2019
 Ordinary resolution number 2:               776 722 077          90.31          93.47      6.53          0.04
 Appointment of Ernst and Young Inc.
 as auditors and designated auditor
 Ordinary resolution number 3:               776 669 077          90.30          98.31      1.69          0.04
 Re-election of Mr. LM Nestadt as a
 director
 Ordinary resolution number 4:               776 665 849          90.30          99.87      0.13          0.04
 Re-election of Mr. J S Mthimunye as
 a director
 Ordinary resolution number 5:               776 669 077          90.30          99.09      0.91          0.04
 Appointment of Audit and Risk
 Committee member Ms. A Coovadia
 Ordinary resolution number 6:               776 669 077          90.30          99.79      0.21          0.04
 Appointment of Audit and Risk
 Committee member Mr. MJ Bowman
 Ordinary resolution number 7:               776 669 077          90.30          99.80      0.20          0.04
 Appointment of Audit and Risk
 Committee member Mr. MSI Gani
 Ordinary resolution number 8:               776 665 849          90.30          99.72      0.28          0.04
 Appointment of Audit and Risk
 Committee member Mr. JS
 Mthimunye
 Ordinary resolution number 9.1:             770 628 515          89.60          89.00      11.00         0.74
 Approval of Remuneration
 Philosophy and Policy
 Ordinary resolution number 9.2:             776 626 883          90.30          89.93      10.07        0.05
 Approval of Implementation Report
 Special resolution number 1:                772 491 262          89.82          91.85      8.15         0.53
 Approval of non-executive directors’
 fees
 Special resolution number 2:                774 819 950          90.09          99.25      0.75         0.26
 Approval of loans or other financial
 assistance
 Ordinary resolution number 10:              776 650 111         90.30          96.16      3.84          0.04
 General authority over unissued
 shares
 Ordinary resolution number 11:              776 705 811         90.31          91.19      8.81          0.04
 General authority to issue shares for
 cash
 Ordinary resolution number 12:              776 700 611        90.31          99.99      0.01          0.04
 Authority for any director or Company
 Secretary to sign documents

*Based on 860 084 483 ordinary shares in issue.
**Based on 777 033 243 ordinary shares voted at the AGM.


By order of the Board

Johannesburg
31 July 2019

Sponsor:
The Standard Bank of South Africa Limited

Date: 31/07/2019 01:00:00
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