Dealing 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 Shareholders of Dis-Chem are advised of the following dealings in the Company’s securities. The dealings are in terms of equity funding arrangements entered into by Mr Morais and Mr Goetsch with a financial institution which consists of a loan agreement securitised by a simultaneous collar hedge and equity lending transaction. This mechanism enables Mr Morais to purchase additional shares and further align his personal interests with that of the Group. Name: Rui Morais Name of associate: Melnique (Pty) Ltd Class of securities: Ordinary shares Nature of transaction: Off-market collar hedge over 2 363 636 ordinary shares of the Company with a put strike price of R27.01 and a call strike price of R38.29 and expiry on 17 May 2021 by Melnique (Pty) Ltd. Date of transaction: 15 June 2018 Nature and extent of interest: Indirect beneficial Clearance to deal: Yes Name: Rui Morais Name of associate: Melnique (Pty) Ltd Class of securities: Ordinary shares Nature of transaction: Off-market collar hedge over 1 818 182 ordinary shares of the Company with a put strike price of R27.01 and a call strike price of R39.25 and expiry on 15 September 2021 by Melnique (Pty) Ltd. Date of transaction: 15 June 2018 Nature and extent of interest: Indirect beneficial Clearance to deal: Yes Name: Rui Morais Name of associate: Melnique (Pty) Ltd Class of securities: Ordinary shares Nature of transaction: On Market purchase by Melnique (Pty) Ltd of 1 818 182 ordinary shares at an average price of R27.01 Highest price: R28.67 Lowest price: R26.55 Date of transaction: 15 June 2018 Value of transaction: R49 109 095.82 Nature and extent of interest: Indirect beneficial Clearance to deal: Yes Name: Stan Goetsch Name of associate: Stansh (Pty) Ltd Class of securities: Ordinary shares Nature of transaction: Off-market collar hedge over 1 818 812 ordinary shares of the Company with a put strike price of R27.01 and a call strike price of R38.48 and expiry on 15 July 2021 by Stansh (Pty) Ltd Date of transaction: 15 June 2018 Nature and extent of interest: Indirect beneficial Clearance to deal: Yes Johannesburg 20 June 2018 Sponsor The Standard Bank of South Africa Limited Date: 20/06/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.