Directors' dealings in securities Dis-Chem Pharmacies Limited (Previously Dis-Chem Pharmacies Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number 2005/009766/06) JSE share code: DCP ISIN: ZAE000227831 (“Dis-Chem” or the “Company”) Directors’ dealing announcement In order to align the interests of the board of directors (“Board”) and shareholders of Dis-Chem, the Company has invited each of the Board members to participate in the private placement as part of the listing on the JSE Limited (“JSE”). In light thereof, the following is hereby disclosed in compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE: Name of director: LM Nestadt Date of transaction: 18 November 2016 Number of shares: 2 702 703 Price per share: R 18.50 Total value: R 50 000 005.50 Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Dis-Chem private placement Nature and extent of director’s interest: Direct beneficial Name of director: Joe Mthimunye Date of transaction: 18 November 2016 Number of shares: 162 162 Price per share: R 18.50 Total value: R 2 999 997.00 Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Dis-Chem private placement Nature and extent of director’s interest: Direct beneficial Name of director: Anuschka Coovadia Date of transaction: 18 November 2016 Number of shares: 162 162 Price per share: R 18.50 Total value: R 2 999 997.00 Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Dis-Chem private placement Nature and extent of director’s interest: Direct beneficial Name of director: Mark Bowman Date of transaction: 18 November 2016 Number of shares: 81 081 Price per share: R 18.50 Total value: R 1 499 998.50 Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Dis-Chem private placement Nature and extent of director’s interest: Direct beneficial Clearance to deal in these shares was obtained. Midrand 23 November 2016 Sponsor The Standard Bank of South Africa Limited Date: 23/11/2016 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.