DIS-CHEM PHARMACIES LIMITED - Dealings in Securities

Dealings in Securities

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 SECURITIES

Shareholders of Dis-Chem are advised of the following dealings in the Company’s securities following the vesting of
Forfeitable Share Options.

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is
disclosed:

 Name of Director:                               Ms Julia Pope
 Nature and extent of interest:                  Direct beneficial
 Class of securities:                            Ordinary shares
 Number of shares vested:                        19 974
 Exercise price per security                     R 23,8576
 Total value of transaction:                     R476 531,70
 Nature of transaction:                          On market disposal of Forfeitable Share Options previously
                                                 awarded in terms of the Forfeitable Share Options Plan following
                                                 the vesting
 Award date:                                     1 March 2021
 Vesting and exercise date:                      30 June 2023


 Name of Prescribed Officer:                     Ms Tanya Ponter
 Nature and extent of interest:                  Direct beneficial
 Class of securities:                            Ordinary shares
 Number of shares vested:                        17 037
 Exercise price per security                     R 23,8576
 Total value of transaction:                     R406 461,93
 Nature of transaction:                          On market disposal of Forfeitable Share Options previously awarded
                                                 in terms of the Forfeitable Share Options Plan following the vesting
 Award date:                                     1 March 2021
 Vesting and exercise date:                      30 June 2023

 Name of Company Secretary:                      Ms Nikki Lumley
 Nature and extent of interest:                  Direct beneficial
 Class of securities:                            Ordinary shares
 Number of shares vested:                        5,279
 Deemed price per security:                      R 23,8576
 Deemed total value of transaction:              R125 945,85
 Nature of transaction:                          Vesting of Forfeitable Share Options previously awarded in terms of
                                                 the Forfeitable Share Options Plan
 Date of transaction:                            30 June 2023
 Number of shares retained (via net equity       2 825
 settlement):
 Number of shares traded:                        2 454
 Price per security:                             R 23,8576
 Total value of transaction:                     R58 546,55
 Nature of transaction:                          On-market disposal of Dis-Chem ordinary shares to meet income tax
                                                 obligations following the above vesting of ordinary shares
 Date of transaction:                            30 June 2023


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

Midrand
04 July 2023
Nikki Lumley
Company Secretary

Sponsor
The Standard Bank of South Africa Limited

Date: 04-07-2023 05:45:00
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