Dealings 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”)
DEALING IN DIS-CHEM SHARES BY AN ASSOCIATE OF A DIRECTOR
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 Melnique (Pty) Ltd, an associate
of Mr Rui Morais, in 2018 with a financial institution which consisted of a loan agreement securitised by a
simultaneous collar hedge and equity lending transaction. The transaction entered into by Melnique (Pty)
Ltd was an off-market exercise of a put option in respect of a collar hedge over Dis-Chem ordinary shares
upon expiry.
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 Rui Morais
Name of associate: Melnique (Pty) Ltd
Class of securities: Ordinary shares
Number of shares: 2 363 636
Price per share: R27.01
Value of transaction: R 63 841 808.40
Date of transaction: 17 June 2021
Nature and extent of interest: Indirect beneficial
Clearance for the above transactions were obtained in accordance with Dis-Chem’s trading policy.
Midrand
23 June 2021
Sponsor
The Standard Bank of South Africa Limited
Date: 23-06-2021 05:00:00
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