DIS-CHEM PHARMACIES LIMITED - Distribution of Integrated Annual Report; Notice of Annual General Meeting; and B-BBEE Annual Compliance Report

Distribution of Integrated Annual Report; Notice of Annual General Meeting; and B-BBEE Annual Compliance Report

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share Code: DCP
ISIN: ZAE000227831
("Dis-Chem" or "the Group" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT; NOTICE OF ANNUAL GENERAL
MEETING; AND B-BBEE ANNUAL COMPLIANCE REPORT


Distribution of Integrated Annual Report

Shareholders are advised that the Integrated Annual Report for the year ended 28 February
2025 along with the Sustainability Report for the period ended 28 February 2025 will be
made available on the Company's website www.dischemgroup.com, on Friday, 27 June
2025.

Notice of Annual General Meeting

Shareholders are advised that the Annual General Meeting ("AGM") of Dis-Chem's
shareholders will be held virtually on Thursday, 31 July 2025 at 10:00, to transact the
business set out in the notice of AGM. The AGM will be conducted by electronic
communication and include live video functioning.

Only those shareholders listed in the shareholders' register as at the record date of Friday,
25 July 2025 will be eligible to vote at the AGM. Accordingly, the last day to trade in Dis-
Chem shares in order to be eligible to participate in and vote at the AGM is Tuesday, 22
July 2025.

Electronic Participation

Shareholders wishing to participate in or vote at the AGM will need to register by no later
than 10:00 on Friday, 25 July 2025. Instructions on how to register, vote and participate in
the AGM appear in the AGM notice.

The summary information pertaining to the AGM is as follows:

  Issuer Name                                           Dis-Chem Pharmacies Limited
  Type of Instrument                                    Ordinary Shares
  ISIN Numbers                                          ISIN: ZAE000227831
  JSE Codes                                             DCP
  Meeting Type                                          Annual General Meeting
  Meeting Venue                                         Virtual Meeting
  Record Date – To determine which shareholders
  are entitled to receive the Notice of meeting         Friday, 20 June 2025
  Publication date on the website and distribution of
  Integrated Annual Report and Notice of AGM            Friday, 27 June 2025
  Last day to Trade – To determine eligible
  shareholders that may attend, speak and vote at
  the Meeting                                           Tuesday, 22 July 2025
  Record Date- To determine eligible shareholders
  that may attend, speak and vote at the AGM            Friday, 25 July 2025
  Meeting deadline date (For administrative
  purposes, forms of proxy for the meeting to be
  lodged)                                               10:00 on Tuesday, 29 July 2025
  Meeting date                                          10:00 on Thursday, 31 July 2025
  Website link                                          https://dischemgroup.com/investors/financial-results/

Broad-Based Black Economic Empowerment ("B-BBEE") Annual Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited,
shareholders are advised that Dis-Chem's annual compliance certificate in terms of section
13G(2) of the B-BBEE Act has been published and is available on the Company's website.


By order of the Board
Nikki Lumley
Company Secretary
27 June 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 27-06-2025 03:00:00
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