BOXER RETAIL LIMITED - Dealings in securities by the Boxer Group

Dealings in securities by the Boxer Group 

Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
(“Boxer” or the "Group")

DEALINGS IN SECURITIES BY THE BOXER GROUP

In compliance with paragraph 1.9 of Schedule 9 of the Listings Requirements of the JSE Limited, the
following information is provided regarding dealings in securities by the Group. The Group purchased
836 617 BOX ordinary shares on the open market of the Johannesburg Stock Exchange that will be utilised
for the future settlement of share awards issued under the Boxer Retail Limited Long-term Incentive Plan.

The ordinary shares were acquired with prior clearance and on a direct beneficial basis. The shares will be
held in treasury until such time that the shares have vested under the rules of the Boxer Retail Limited
Long-term Incentive Plan. The total transaction value amounted to R66 812 660.10.

The daily high, low and volume-weighted average price (“VWAP”) for the various transactions effected by
the Group were:

 Acquisition date       Number of
                         shares          VWAP              Total value       Highest Price     Lowest Price
                                     Cents per share          ZAR           Cents per share     Cents per
                                                                                                  share
 11 August 2026           100 038            7944.13      R7 947 148.77             7980.00         7825.00
 12 August 2026           250 456            7983.44     R19 995 004.49             8039.00         7940.00
 13 August 2026           150 078            7944.44     R11 922 856.66             7999.00         7895.00
 14 August 2026           336 045            8019.06     R26 947 650.18             8080.00         7987.00



By order of the Board
Durban
17 August 2026

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/08/2026 14:00:00
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