DIS-CHEM PHARMACIES LIMITED - Dealings in Securities

Dealings in Securities

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/009766/06)
JSE securities code: DCP
ISIN: ZAE000227831
("Dis-Chem" or "the Company")

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS AND PRESCRIBED OFFICERS

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the
following information is disclosed:

Name of director:                Stanley Goetsch
Name of associate:               STANSH Proprietary Limited
Class of securities:             Ordinary shares
Date of transactions:            14 June 2024
Nature and extent of interest:   Indirect beneficial on-market disposal
Number of securities:            4,614,560
Average price per security:      R 32.879985
Value of transaction:            R 151,726,662.64

Date of transaction:             18 June 2024
Nature and extent of interest:   Indirect beneficial on-market disposal
Number of securities:            385,440
Price per security:              R 34.5368
Value of transaction:            R 13,311,864.19


Name of director:                Saul Saltzman
Name of associate:               SAUTA Proprietary Limited
Class of securities:             Ordinary shares
Date of transaction:             14 June 2024
Nature and extent of interest:   Indirect beneficial on-market disposal
Number of securities:            1,200,000
Price per security:              R 32.00
Value of transaction:            R 38,400,000.00

Name of prescribed officer:      Christopher Williams
Name of associate:               Minlou Holdings Proprietary Limited
Class of securities:             Ordinary shares
Nature and extent of interest:   Indirect beneficial on-market disposal
Date of transaction:             14 June 2024
Number of securities:            322,149
Average price per security:      R 32.63
Value of transaction:            R 10,511,721.87
Date of transaction:             18 June 2024
Number of securities:            957,851
Price per security:              R 33.8459
Value of transaction:            R 32,419,329.16

Date of transaction:             19 June 2024
Number of securities:            233,902
Price per security:              R 35.03
Value of transaction:            R 8,193,587.06


Shareholders of Dis-Chem are advised of the following dealings in the Company's securities due to the
exercise of the Share Appreciation Rights (SARs).

Name of director:              Stanley Goetsch
Class of securities:           Ordinary shares
Date of transaction:           16 June 2024
Nature of transaction:         Off-market vesting of 63,756 SARs previously awarded in terms of the
                               SAR plan following vesting
Total number of shares:        9 446
Exercise price per share:      R 34.44
Total value of transaction:    R 325 320.24
Nature and extent of interest: Direct beneficial

Nature of transaction:           On-market sale of ordinary shares
Date of transaction:             16 June 2024
Number of shares traded:         9 446
Price per share:                 R 34.44
Total value of transaction:      R 325 320.24
Nature and extent of interest:   Direct beneficial


Clearance for the above transactions was obtained in accordance with Dis-Chem's share dealings policy.

By order of the Board
Nikki Lumley
Company Secretary

Midrand
21 June 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 21-06-2024 05:15:00
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