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Distribution of Integrated Annual Report, No Change Statement and Notice of 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" 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
Further to the provisional reviewed annual condensed consolidated results for the year ended 28
February 2021 published on the Stock Exchange News Service ("SENS") of the JSE Limited on Friday, 21
May 2021, Dis-Chem advises that its 2021 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 2021 published on the SENS on
Friday, 21 May 2021 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,
which incorporates key audit matters, has been published on the Group's website.
The Group's 2021 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 will be held
virtually on Friday, 30 July 2021 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, 23 July
2021 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, 20 July 2021.
Electronic Participation
Shareholders wishing to participate in or vote at the annual general meeting will need to register by
not later than 10:00 on 23 July 2021. Instructions on how to register, vote and participate in thre
annual general meeting appear in the notice of annual general meeting.
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
Nikki Lumley
Company Secretary
30 June 2021
Sponsor
The Standard Bank of South Africa Limited
Date: 30-06-2021 01:00:00
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