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
224 883 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 Boxer Retail Limited
Long-term Incentive Plan. The total transaction value amounted to R17 884 045.46.

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


 Acquisition date    Number of      VWAP                Total value        Highest Price       Lowest Price
                     shares
                                    Cents per share     ZAR                Cents per share     Cents per share
 17 August 2026      224 883        7952.60             R17 884 045.46     8024.00             7899.00



By order of the Board
Durban
18 August 2026

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/08/2026 14:00:00
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