DIS-CHEM PHARMACIES LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP        ISIN: ZAE000227831
(“Dis-Chem”)


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting (“AGM”) of Dis-Chem held at 10:00 on Friday, 31 July 2020, all
the resolutions proposed at the AGM were passed by the requisite majority of shareholders.

The following information is provided:

Total issued number of ordinary shares: 860 084 483
Number of ordinary shares represented at the AGM: 731 900 950
Percentage of ordinary shared represented at the AGM: 85.10%

Details of the results of voting at the AGM are as follows:

 Resolution proposed                         Number of        Percentage (%)       For**      Against**    Abstained*
                                            shares voted       of shares in         %            %             %
                                                                  issue*
 Ordinary resolution number 1:               731 074 384          85.00%          99.99%        0.01%         0.10%
 Approval of annual financial
 statements as at 29 February 2020
 Ordinary resolution number 2:               726 192 634          84.43%          95.08%        4.92%         0.66%
 Appointment of Ernst and Young Inc.
 as auditors and Mr. Derek
 Engelbrecht as designated auditor
 Ordinary resolution number 3:               731 174 764          85.01%          99.73%        0.27%         0.08%
 Re-election of Mr. MJ Bowman as a
 director
 Ordinary resolution number 4:               731 174 784          85.01%          99.96%        0.04%         0.08%
 Re-election of Mr. MSI Gani as a
 director
 Ordinary resolution number 5:               726 187 928          84.43%          99.65%        0.35%         0.66%
 Appointment of Audit and Risk
 Committee member Ms. A Coovadia
 Ordinary resolution number 6:               726 185 958          84.43%          99.76%        0.24%         0.66%
 Appointment of Audit and Risk
 Committee member Mr. MJ Bowman
 Ordinary resolution number 7:               726 181 723          84.43%          99.75%        0.25%         0.66%
 Appointment of Audit and Risk
 Committee member Mr. MSI Gani
 Ordinary resolution number 8:               726 179 403          84.43%          99.46%        0.54%         0.67%
 Appointment of Audit and Risk
 Committee member Mr. JS
 Mthimunye
 Ordinary resolution number 9.1:             731 166 879          85.01%          87.32%       12.68%         0.09%
 Approval of Remuneration
 Philosophy and Policy
 Ordinary resolution number 9.2:            731 176 560       85.01%          89.68%   10.32%   0.08%
 Approval of Implementation Report
 Special resolution number 1:               731 168 670       85.01%          91.43%   8.57%    0.09%
 Approval of non-executive directors’
 fees
 Special resolution number 2:               731 076 929       85.00%          99.18%   0.82%    0.10%
 Approval of loans or other financial
 assistance
 Ordinary resolution number 10:             731 172 484       85.01%          93.00%   7.00%    0.08%
 General authority over unissued
 shares
 Ordinary resolution number 11:             731 168 049       85.01%          92.85%   7.15%    0.09%
 General authority to issue shares for
 cash
 Ordinary resolution number 12:             731 178 469       85.01%          99.99%   0.01%    0.08%
 Authority for any director or Company
 Secretary to do all such things and
 sign all such documents to
 implement passed resolutions

*Based on 860 084 483 ordinary shares in issue.
**Based on 100% of the ordinary shares voted on each resolution at the AGM.


By order of the Board

Johannesburg
31 July 2020

Sponsor:
The Standard Bank of South Africa Limited

Date: 31-07-2020 04:00:00
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