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 vesting of the
Forfeitable Share Plan awards.

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

Name of Company Secretary:              Mrs N Lumley

Nature and extent of interest:          Direct beneficial

Class of securities:                    Ordinary shares



Number of shares vested:                2 637

Deemed price per security:              R32.2744

Deemed total value of transaction:      R45 539

Nature of transaction:                  Vesting of ordinary shares previously awarded in terms of the Forfeitable
                                        Share Plan

Date of transaction:                    30 June 2022

Number of shares retained:              1 411
via net equity settlement


Number of shares traded:                1 226

Price per security:                     R32.2744

Total value of transaction:             R39 568.41

Nature of transaction:                  On-market disposal of Dis-Chem ordinary shares to meet income tax
                                        obligations following the above vesting of ordinary shares

Date of transaction:                    04 July 2022



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

Midrand

07 July 2022

Sponsor

The Standard Bank of South Africa Limited

Date: 07-07-2022 05:00:00
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