DIS-CHEM PHARMACIES LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Dis-Chem Pharmacies Limited (“Dis-Chem”)
(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 at 10:00 on Friday, 28 July 2023, 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: 776 065 991
Percentage of ordinary shares represented at the AGM: 90.23 %

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

 Resolution proposed                         Number of        Percentage (%)       For**      Against**    Abstained*
                                            shares voted       of shares in         %            %             %
                                                                  issue*
 Ordinary resolution number 1:
 Approval of Annual Financial                775 838 426          90.20 %         99.89 %       0.11 %        0.03 %
 Statements as at 28 February 2023
 Ordinary resolution number 2:
 Appointment of Mazars as auditors           775 801 122          90.20 %         96.06 %       3.94 %        0.03 %
 and Ms. Danielle Keeve as the
 designated auditor
 Ordinary resolution number 3:
 Re-election of Ms Sithebe as a              775 838 426          90.20 %         99.99 %       0.01 %        0.03 %
 director
 Ordinary resolution number 4:
 Re-election of Dr Coovadia as a             775 838 426          90.20 %         99.88 %       0.12 %        0.03 %
 director
 Ordinary resolution number 5:
 Ratification of appointment of Ms           775 838 426          90.20 %         99.98 %       0.02 %        0.03 %
 Masondo as a director
 Ordinary resolution number 6:
 Appointment of Audit and Risk               775 838 474          90.20 %         98.73 %       1.27 %        0.03 %
 Committee member Dr Coovadia
 Ordinary resolution number 7:
 Appointment of Audit and Risk               775 838 474          90.20 %         99.71 %       0.29 %        0.03 %
 Committee member Ms Sithebe
 Ordinary resolution number 8:
 Appointment of Audit and Risk               775 838 474          90.20 %         99.35 %       0.65 %        0.03 %
 Committee member Mr Mthimunye
 Ordinary resolution number 9:
 Appointment of Audit and Risk               775 838 474          90.20 %         99.70 %       0.30 %        0.03 %
 Committee member Ms Masondo
 Ordinary resolution number 10.1:
 Approval of Remuneration Policy and        775 832 824       90.20 %         83.51 %          16.49 %   0.03 %
 Report
 Ordinary resolution number 10.2:
 Approval of Implementation Report          775 832 824       90.20 %         83.92 %          16.08 %   0.03 %


 Special resolution number 1:
 Approval of non-executive directors’       775 838 455       90.20 %         97.57 %          2.43 %    0.03 %
 fees
 Special resolution number 2:
 Approval of loans or other financial       775 838 453       90.20 %         99.20 %          0.80 %    0.03 %
 assistance
 Ordinary resolution number 11:
 General authority over unissued            775 837 826       90.20 %         69.70 %         30.30 %   0.03 %
 shares
 Ordinary resolution number 12:
 General authority to issue shares for      775 837 805       90.20 %         75.98 %         24.02 %   0.03 %
 cash
 Ordinary resolution number 13:
 Authority for any director or Company      775 837 826       90.20 %          100%               0%      0.03 %
 Secretary to sign documents to
 implement passed resolutions

*Based on 860 084 483 ordinary shares in issue.
**Based on the number of the ordinary shares voted on each resolution at the AGM.


Nikki Lumley
Company Secretary

Midrand
28 July 2023

Sponsor:
The Standard Bank of South Africa Limited

Date: 28-07-2023 12:37:00
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