BOXER RETAIL LIMITED - Secondary listing of Boxer on A2X

Secondary listing of Boxer on A2X

Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
Share code: BOX; ISIN: ZAE000339891
(the "Company" or "Boxer")

SECONDARY LISTING OF BOXER ON A2X

Shareholders are hereby advised that Boxer's issued ordinary shares of no par value ("Shares") have
been approved for inclusion in the list of qualifying equity securities to be traded on the A2X exchange
in South Africa ("A2X"), with effect from commencement of business on Thursday, 28 November 2024.

The primary listing of Boxer's Shares on the securities exchange operated by the JSE Limited ("JSE"), and
its issued and listed ordinary share capital, will be unaffected by the Company's secondary listing on
A2X. Boxer's Shares will commence trading on both the JSE and A2X with effect from the
commencement of business on Thursday, 28 November 2024.

A2X is a licensed stock exchange authorised to provide a secondary listing venue for companies and is
regulated by the South African Financial Sector Conduct Authority in terms of the Financial Markets Act
19 of 2012.

By order of the Board
Cape Town
25 November 2024

Sponsor: Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 25-11-2024 02:00:00
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