DIS-CHEM PHARMACIES LIMITED - Dealings in Dis-Chem shares by an associate of a prescribed officer of the Company

Dealings in Dis-Chem shares by an associate of a prescribed officer of the Company

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”)



DEALINGS IN DIS-CHEM SHARES BY AN ASSOCIATE OF A PRESCRIBED OFFICER OF THE COMPANY

In accordance with the JSE Listing Requirements, shareholders are advised of the below dealing in Dis-Chem shares by an
associate of a prescribed officer of the Company:



Name of prescribed officer:                 Mr CJ Williams

Position and company:                       Director of Dis-Chem Distribution Proprietary Ltd

Name of associate:                          Minlou Holdings Proprietary Limited

Relationship to associate:                  Director and shareholder

Nature and extent of interest:              Indirect beneficial

Class of securities:                        Ordinary shares



Number of shares:                           313 911

Average price per security:                 R24, 5025

Total value of transaction:                 R7 691 601,70

Date of transaction:                        29 August 2023



Number of shares:                           328 207

Average price per security:                 R24, 5074

Total value of transaction:                 R8 043 500,23

Date of transaction:                        30 August 2023



Nature of transactions:                     On-market disposal of Dis-Chem ordinary shares



Clearance for the above transactions was obtained in accordance with Dis-Chem’s trading policy.



31 August 2023

Nikki Lumley
Company Secretary

Sponsor
The Standard Bank of South Africa Limited

Date: 31-08-2023 11:10:00
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