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DIS-CHEM PHARMACIES LIMITED - Dealings in Securities

Release Date: 03/09/2025 12:20
Code(s): DCP     PDF:  
Wrap Text
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

In compliance with sections 3,63 to 3,74 of the Listings Requirements of the JSE Limited, the following information is disclosed:

 Nature of transaction:                                                 Off market acceptance of awards in terms of the employee FSP
 Award date:                                                            31 August 2025
 Closing share price at 31 August 2025:                                 R 33,81

 Name of Director:                                                      Mr Rui Morais
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              153 371
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 5,185,474

 Name of Director:                                                      Ms Julia Pope
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              71 665
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 2,422,994

 Name of Director:                                                      Mr Ivan Saltzman
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              95 448
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 3,227,097

 Name of Director:                                                      Mr Saul Saltzman
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              43 365
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 1,466,171

 Name of Director:                                                      Mr Stanley Goetsch
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              40 236
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 1,360,379

 Name of Prescribed Officer:                                            Mr Christopher Williams
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              5 8270
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 1,970, 109

 Name of Prescribed Officer:                                            Ms Lynette Saltzman
 Extent of interest:                                                    Direct beneficial
 Class of securities:                                                   Ordinary shares
 Number of shares awarded:                                              78 331
 Deemed price per security                                              R 33,81
 Total value of transaction:                                            R 2,648,371
 Name of Company Secretary:                                          Ms Nikki Lumley
 Extent of interest:                                                 Direct beneficial
 Class of securities:                                                Ordinary shares
 Number of shares awarded:                                           10 730
 Deemed price per security                                           R 33,81
 Total value of transaction:                                         R 362,781



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

Midrand
3 September 2025

Nikki Lumley
Company Secretary

Sponsor
The Standard Bank of South Africa Limited

Date: 03-09-2025 12:20:00
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