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, 30 July 2021, 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: 806 704 037
Percentage of ordinary shares represented at the AGM: 93.79%

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                806 191 413          93.73%          100.00%       0.00%         0.06%
 statements as at 28 February 2021
 Ordinary resolution number 2:
 Appointment of Mazars as auditors           806 194 413          93.73%          95.14%        4.86%         0.06%
 and Mr. S Ranchhoojee as the
 designated auditor
 Ordinary resolution number 3:
 Re-election of Mr. Ms. Anuschka             806 192 913          93.73%          99.90%        0.10%         0.06%
 Coovadia as a director
 Ordinary resolution number 4:
 Re-election of Ms. Alupheli Sithebe         806 192 913          93.73%          100.00%       0.00%         0.06%
 as a director
 Ordinary resolution number 5:
 Appointment of Audit and Risk               806 192 913          93.73%          98.12%        1.88%         0.06%
 Committee member Ms. Anuschka
 Coovadia
 Ordinary resolution number 6:
 Appointment of Audit and Risk               806 192 913          93.73%          98.90%        1.10%         0.06%
 Committee member Mr. Mark
 Bowman
 Ordinary resolution number 7:
 Appointment of Audit and Risk               806 192 913          93.73%          100.00%       0.00%         0.06%
 Committee member Ms. Alupheli
 Sithebe
 Ordinary resolution number 8:
 Appointment of Audit and Risk               806 192 913          93.73%          98.89%        1.11%         0.06%
 Committee member Mr. Johannes
 Mthimunye
 Ordinary resolution number 9.1:
 Approval of Remuneration                   806 136 985       93.73%          84.50%   15.50%   0.07%
 Philosophy and Policy
 Ordinary resolution number 9.2:
                                            806 192 163       93.73%          88.82%   11.18%   0.06%
 Approval of Implementation Report
 Special resolution number 1:
 Approval of non-executive directors’       806 192 303       93.73%          87.80%   12.20%   0.06%
 fees
 Special resolution number 2:
 Approval of loans or other financial       806 192 833       93.73%          99.81%   0.19%    0.06%
 assistance
 Ordinary resolution number 10:
 General authority over unissued            806 194 413       93.73%          84.82%   15.18%   0.06%
 shares
 Ordinary resolution number 11:
 General authority to issue shares for      806 207 826       93.74%          89.83%   10.17%   0.06%
 cash
 Ordinary resolution number 12:
 Authority for any director or Company
 Secretary to do all such things and        806 194 413       93.73%         100.00%   0.00%    0.06%
 sign all such documents to
 implement passed resolutions

*Based on 860 084 483 ordinary shares in issue.
**Based on 806 704 037 of the ordinary shares voted on each resolution at the AGM.


By order of the Board
Nikki Lumley
Company Secretary

Johannesburg
30 July 2021

Sponsor:
The Standard Bank of South Africa Limited

Date: 30-07-2021 02:00:00
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