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 27 July 2018, 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: 779 146 601 Percentage of ordinary shared represented at the AGM: 91% Shareholders are further advised that Special resolution number 2 was amended prior to the AGM to read as follows: Special resolution number 2: Approval of loans or other financial assistance – “Resolved that the Company be authorized, in terms of Section 45 of the Companies Act, 2008, to provide any direct or indirect financial assistance to any related or inter-related companies as defined in Section 2 of the said Companies Act, 2008. The Board of directors will not authorise any financial assistance in terms of Special resolution number 2 unless the Company has satisfied the requirements of the solvency and liquidity test as required in terms of the Companies Act, 2008. The Board will also ensure that the terms of the financial assistance granted are fair and reasonable to the Company.” Details of the results of voting at the AGM are as follows: Resolution proposed Number of Percentage of For** Against** Abstained* shares voted shares in issue* % % % Ordinary resolution number 1: 778 597 196 90.53% 100% - 0.06% Approval of annual financial statements as at 28 February 2018 Ordinary resolution number 2: 778 790 026 90.55% 99.11% 0.89% 0.04% Appointment of the auditors and designated auditor Ordinary resolution number 3: 778 791 542 90.55% 100% - 0.04% Re-election of Mr. MJ Bowman as a director Ordinary resolution number 4: 778 791 542 90.55% 100% - 0.04% Re-election of Ms. A Coovadia as a director Ordinary resolution number 5: 778 789 012 90.55% 100% - 0.04% Appointment of Audit and Risk Committee member Ms. A Coovadia Ordinary resolution number 6: 762 628 515 88.67% 95.60% 4.40% 1.92% Appointment of Audit and Risk Committee member Mr. MJ Bowman Ordinary resolution number 7: 778 791 542 90.55% 99.58% 0.42% 0.04% Appointment of Audit and Risk Committee member Mr. MSI Gani Ordinary resolution number 8: 778 789 542 90.55% 100% - 0.04% Appointment of Audit and Risk Committee member Mr. JS Mthimunye Ordinary resolution number 9.1: 778 786 812 90.55% 93.96% 6.04% 0.04% Approval of Remuneration Policy and Report Ordinary resolution number 9.2: 778 787 435 90.55% 95.75% 4.25% 0.04% Approval of Implementation Report Special resolution number 1: 762 612 205 88.67% 88.95% 11.05% 1.92% Approval of non-executive directors’ remuneration Special resolution number 2: 755 273 343 87.81% 88.44% 11.56% 2.78% Approval of loans or other financial assistance Ordinary resolution number 10: 771 450 896 89.69% 98.89% 1.11% 0.89% General authority over unissued shares Ordinary resolution number 11: 771 456 536 89.70% 93.40% 6.60% 0.89% General authority to issue shares for cash Ordinary resolution number 12: 778 789 646 90.55% 99.97% 0.03% 0.04% Authority for any director or Company Secretary to sign documents *Based on 860 084 483 ordinary shares in issue. **Based on 779 146 601 ordinary shares voted at the AGM. By order of the Board Johannesburg 27 July 2018 Sponsor: The Standard Bank of South Africa Limited Date: 27/07/2018 04:00:00 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.