DIS-CHEM PHARMACIES LIMITED - Distribution of Integrated Annual Report, Notice of Annual General Meeting and No Change Statement

Distribution of Integrated Annual Report, Notice of Annual General Meeting and No Change Statement

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share Code: DCP
ISIN: ZAE000227831
("Dis-Chem" or "the Group" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT; GROUP AND COMPANY AUDITED ANNUAL
FINANCIAL STATEMENTS; NO CHANGE STATEMENT; NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE ANNUAL COMPLIANCE REPORT


Shareholders are advised that the Integrated Annual Report (“IAR”) for the year ended 28 February 2023
will today be made available to certificated and dematerialised shareowners that are registered as
shareholders, as well as to dematerialised shareowners that are not registered as shareholders but have
elected to receive such reports at www.dischemgroup.com.

The 2023 audited Group and Company Annual Financial Statements (“AFS”) are issued separately to the
IAR and are available on the Dis-Chem website (www.dischemgroup.com).

The 2023 AFS contain no changes to the reviewed provisional annual condensed results for the year ended
28 February 2023 which were published on SENS on Friday, 19 May 2023. The AFS have been audited
by Dis-Chem’s auditors, Mazars. The AFS along with Mazars’ unmodified audit report, which incorporates
key audit matters, has been published on the Group's website.



Notice of Annual General Meeting

Shareholders are advised that the Annual General Meeting (“AGM”) of Dis-Chem's shareholders will be
held virtually on Friday, 28 July 2023 at 10:00, to transact the business set out in the notice of the meeting.

Only those shareholders listed in the shareholders' register as at the record date of Friday, 21 July 2023 will
be eligible to vote at the AGM. Accordingly, the last day to trade in Dis-Chem shares in order to be eligible to
participate in and vote at the AGM is Tuesday, 18 July 2023.

Electronic Participation

Shareholders wishing to participate in or vote at the AGM will need to register by no later than 10:00 on
Friday 21 July 2023. Instructions on how to register, vote and participate in the AGM appear in the AGM
notice.

The summary information pertaining to the AGM is as follows:


 Issuer Name                                                   Dis-Chem Pharmacies Limited
 Type of Instrument                                            Ordinary Shares
 ISIN Numbers                                                  ISIN: ZAE000227831
 JSE Codes                                                     DCP
 Meeting Type                                                  Annual General Meeting
 Meeting Venue                                                 Virtual Meeting
 Record Date – To determine which shareholders are
 entitled to receive the Notice of meeting                     Friday, 23 June 2023
 Publication date on the website                               Friday, 30 June 2023
 Last day to Trade – To determine eligible shareholders that
 may attend, speak and vote at the Meeting                     Tuesday, 18 July 2023


 Record Date- To determine eligible shareholders that may
 attend, speak and vote at the AGM                             Friday, 21 July 2023
 Meeting deadline date (For administrative purposes, forms
 of proxy for the meeting to be lodged)                        10:00 on Wednesday, 26 July 2023
 Meeting date                                           10:00 on Friday, 28 July 2023
 Publication of results                                 Friday, 28 July 2023
 Website link                                           https://dischemgroup.com/investors/financial-results/


Broad-Based Black Economic Empowerment (“B-BBEE”) Annual Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are
advised that Dis-Chem's annual compliance report in terms of section 13G(2) of the B-BBEE Act has been
submitted to the B-BBEE Commission and is available on the Company's website.


By order of the Board
Nikki Lumley

Company Secretary

30 June 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 30-06-2023 08:00:00
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