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 Schedule 14.9 and paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information is provided regarding dealings in securities by the Group. The Group
purchased 367 345 Boxer 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 Long-term Incentive
Plan. The total transaction value amounted to R24 272 018.80.
The daily high, low and volume-weighted average price ("VWAP") for the various transactions effected by
the Group were:

  Acquisition           Number of
         date              shares               VWAP        Total value       Highest Price       Lowest Price
                                     Cents per share                ZAR     Cents per share    Cents per share
 19 June 2025             255 054           6 605.44     R16 847 438.94               6 665              6 541
 20 June 2025             112 291           6 611.91      R7 424 579.86               6 691              6 598

By order of the Board
Durban
24 June 2025

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24-06-2025 04:30:00
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