BOXER RETAIL LIMITED - Dealing in securities by director's associate

Dealing in securities by director's associate

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
(the "Company")

DEALING IN SECURITIES BY DIRECTOR'S ASSOCIATE

In compliance with the JSE Listings Requirements, the following information is disclosed:

 Director                                    : James Formby
 Company                                     : Boxer Retail Limited
 Associate                                   : Formby Investment Proprietary Limited
                                               ("Formby Investment"). James Formby
                                               is a director of Formby Investment
                                               which entity is owned by a trust of which
                                               the director is a beneficiary.
 Date of transaction                         : 28 November 2024
 Class of securities                         : Ordinary shares
 Nature of transaction                       : On market purchase of shares by
                                               associate, Formby Investment
                                               Proprietary Limited
 Number of securities                        : 7,000
 Purchase price                              : 6350 cents per share
 Total value of transaction                  : R444,500.00
 Nature of interest                          : Indirect beneficial
 Clearance obtained                          : Yes

By order of the Board
Durban
2 December 2024

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

Date: 02-12-2024 04:23:00
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