BOXER RETAIL LIMITED - Dealings in securities by the Boxer Group

Dealings in securities by the Boxer Group

Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
("Boxer" or the "Group")

DEALINGS IN SECURITIES BY THE BOXER GROUP

In compliance with Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is provided regarding dealings in securities by the Group. The Group
purchased 560 327 BOX ordinary shares on the open market of the Johannesburg Stock Exchange that will
be utilised for the future settlement of share awards issued under the Boxer Retail Limited Long-term
Incentive Plan.

The ordinary shares were acquired with prior clearance and on a direct beneficial basis. The shares will be
held in treasury until such time that the shares have vested under the rules of the Long-term Incentive
Plan. The total transaction value amounted to R35 727 951.18.

The daily high, low and volume-weighted average price ("VWAP") for the various transactions effected by
the Group were:


   Acquisition          Number of
         date              shares             VWAP           Total value      Highest Price      Lowest Price
                                     Cents per share                ZAR     Cents per share    Cents per share
 13 June 2025             200 000           6 352.79     R12 705 580.00               6 450              6 331
 17 June 2025             200 000           6 359.35     R12 718 700.00               6 378              6 326
 18 June 2025             160 327           6 426.66     R10 303 671.18               6 518              6 356

By order of the Board
Durban
19 June 2025

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 19-06-2025 04:30:00
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