DIS-CHEM PHARMACIES LIMITED - Distribution Of Integrated Annual Report, No Change Statement, Notice Of AGM And B-BBEE Annual Compliance Report

Release Date: 29/06/2018 10:00
Code(s): DCP
 
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Distribution Of Integrated Annual Report, No Change Statement, Notice Of AGM And B-BBEE Annual Compliance Report

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, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT


Publication of 2018 Integrated Annual Report and Distribution of 2018 Annual Audited Financial
Statements and Annual General Meeting Notice


Further to the provisional reviewed annual condensed consolidated results for the year ended 28
February 2018 published on the SENS on 4 May 2018, Dis-Chem advises that its 2018 integrated annual
report has been published on the Group’s website: www.dischemgroup.com.

The integrated annual report contains no modifications to the provisional reviewed annual condensed
consolidated results for the year ended 28 February 2018 published on the SENS on 4 May 2018 or
the independent external auditors report in respect thereof. The annual financial statements have
been audited by Ernst & Young Inc. and their unmodified audit report is available for inspection at the
Company’s office.

The Group’s 2018 audited annual financial statements, together with the notice of annual general
meeting and proxy form, are today being posted or e-mailed 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. The said audited annual
financial statements and annual general meeting notice have also been published on the Group’s
website.


Notice of Annual General Meeting


Shareholders are advised that the annual general meeting of Dis-Chem’s shareholders is scheduled to
be held at Standard Bank, 30 Baker Street, Rosebank, Johannesburg, on Friday, 27 July 2018 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, 20 July
2018 will be eligible to vote at the annual general meeting. Accordingly, the last day to trade in Dis-
Chem shares in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
17 July 2018.


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 Broad-Based
Black Economic Empowerment (“B-BBEE”) Act has been submitted to the B-BBEE Commission and is
available on the Company’s website.


By order of the board
Whitney Green
Company Secretary
29 June 2018

Sponsor
The Standard Bank of South Africa Limited

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