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 on 28 July 2017, 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: 745 316 481
Percentage of ordinary shared represented at the AGM: 86.66%
Abstentions are represented as a percentage of the total issued number of ordinary shares.

The following amendments to Ordinary resolutions numbers 13 and 14 were made prior to the AGM:

Ordinary resolution number 13 – approval was requested to place 5% of the unissued ordinary shares under
the control of the directors and not all the unissued ordinary shares as stated in the notice of the AGM.

Ordinary resolution number 14 – approval was requested to place 5% of the unissued ordinary shares under
the control of the directors re: issue of shares for cash and not 10% of the unissued ordinary shares as
stated in the notice of the AGM.

Details of the results of voting at the AGM are as follows:

Resolution proposed            Number of shares          Percentage of      For          Against      Abstained
                                   voted                shares in issue

Ordinary resolution                745 087 901               86.63%       100.00%         0.00%         0.03%
number 1: Approval of
annual financial
statements

Ordinary resolution                740 112 558               86.05%        97.40%         2.60%         0.61%
number 2: Appointment of
auditor and designated
auditor

Ordinary resolution                745 085 421               86.63%       100.00%         0.00%         0.03%
number 3: Re-election of
Mr. Bowman as a director

Ordinary resolution                745 111 230               86.63%       100.00%         0.00%         0.02%
number 4: Re-election of
Dr. Coovadia as a
director

Ordinary resolution                745 111 230               86.63%        99.96%         0.04%         0.02%
number 5: Re-election of
Mr. Gani as a director

Ordinary resolution                745 085 221               86.63%       100.00%         0.00%         0.03%
number 6: Re-election Mr.
Mthimyune as a director

Ordinary resolution                745 089 301               86.63%       100.00%         0.00%         0.03%
number 7: Re-election Mr.
Nestadt as a director

Ordinary resolution                745 088 401               86.63%       100.00%         0.00%         0.03%
number 8: Appointment of
Audit and Risk
Committee member Mr.
Bowman

Ordinary resolution                745 111 030               86.63%       100.00%         0.00%         0.02%
number 9: Appointment of
Audit and Risk
Committee member Dr.
Coovadia

Ordinary resolution                745 111 030               86.63%       100.00%         0.00%         0.02%
number 10: Appointment
of Audit and Risk
Committee member Mr.
Gani

Ordinary resolution                745 088 201               86.63%       100.00%         0.00%         0.03%
number 11: Appointment
of Audit and Risk
Committee member Mr.
Mthimyune

Ordinary resolution                745 085 016               86.63%        95.78%         4.22%         0.03%
number 12: Approval of
Remuneration policy

Special resolution                 744 950 471               86.61%        96.66%         3.34%         0.04%
number 1: Approval of
non-executive directors
fees

Special resolution                 745 023 630               86.62%        97.67%         2.33%         0.03%
number 2: Approval of
loans or other financial
assistance

Ordinary resolution                744 214 619               86.53%        87.28%        12.72%         0.13%
number 13: General
authority over unissued
shares

Ordinary resolution                744 215 298               86.53%        91.08%         8.92%         0.13%
number 14: General
authority to issue shares
for cash

Ordinary resolution                745 083 901               86.63%       100.00%         0.00%         0.03%
number 15: Directors’ and
Company Secretary’s
authority to implement
ordinary and special
resolutions


By order of the Board
Johannesburg
28 July 2017

Sponsor:
The Standard Bank of South Africa Limited

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