Dealings in securities Dis-Chem Pharmacies Limited (Incorporated in the Republic of South Africa) (Registration number 2005/009766/06) JSE share code: DCP ISIN: ZAE000227831 (“Dis-Chem” or the “Company”) ANNOUNCEMENT REGARDING: • DEALINGS IN DIS-CHEM SHARES BY AN ASSOCIATE OF A PRESCRIBED OFFICER OF THE COMPANY; AND • NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES ACT (ACT 71 OF 2008), PARAGRAPH 3.83(b) and PARAGRAPH 3.63 TO 3.74 OF THE JSE LIMITED LISTINGS REQUIREMENTS; AND Dealings in securities In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of prescribed officer: Mr Stanley Goetsch Name of associate: Stansch Proprietary Limited (“Stansch”), a company owned by the prescribed officer’s family trust Nature and extent of interest: Indirect beneficial Class of securities: Ordinary shares Number of shares: 1 580 000 Price per security: R36.95 Total value of transaction: R 58 381 000.00 Date of transaction: 20 January 2022 Class of securities: Ordinary shares Number of shares: 1 000 000 Price per security: R36.9147 Total value of transaction: R 36 914 700.00 Date of transaction: 20 January 2022 Class of securities: Ordinary shares Number of shares: 2 420 000 Price per security: R36.50 Total value of transaction: R 88 330 000 Date of transaction: 21 January 2022 Nature of transactions: On-market disposal of Dis-Chem ordinary shares Clearance for the above transactions were obtained in accordance with Dis-Chem’s trading policy. Change in beneficial ownership Shareholders are advised that further to the details set out above, the Company has received formal notification in the prescribed form that Stansch disposed of an interest in the ordinary share capital of Dis-Chem, such that the total interest in the ordinary share capital of the Company held by Stansch now amounts to 4.64% of the total issued ordinary share capital of Dis-Chem. The Company has notified the Takeover Regulation Panel of the above in accordance with its obligations under section 122 of the Companies Act. By order of the Board Nikki Lumley Company Secretary 25 January 2022 Sponsor The Standard Bank of South Africa Limited Date: 25-01-2022 08:35:00 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.