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 sections 3.63 to 3.74 of the JSE Listing Requirements, shareholders are advised of the below
dealings in Dis-Chem shares by a prescribed officer of the Company:



Name of prescribed officer:             Mr CJ Williams

Position and company:                   Director of Dis-Chem Distribution (Pty) Ltd

Name of associate:                      Minlou Holdings (Pty) Ltd

Relationship to associate:              Director and shareholder

Nature and extent of interest:          Indirect beneficial

Class of shares:                        Ordinary shares



Number of shares:                       30 640

Price per share:                        R30,75

Total value of transaction:             R942 180,00

Date of transaction:                    08 February 2024



Number of shares:                       20 269

Price per share:                        R30,75

Total value of transaction:             R623 271,75

Date of transaction:                    09 February 2024



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



Clearance for the above transactions was obtained in accordance with Dis-Chem's share dealing policy.



13 February 2024

Nikki Lumley
Company Secretary
Sponsor
The Standard Bank of South Africa Limited

Date: 13-02-2024 11:58:00
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