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 AN ASSOCIATE OF A 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 prescribed officer:      Christopher Williams
Name of associate:               Minlou Holdings Proprietary Limited
Class of securities:             Ordinary shares
Number of securities:            39 814
Price per security:              R36.00
Value of transaction:            R1 433 304.00
Date of transaction:             14 08 2024
Nature and extent of interest:   Indirect beneficial on-market disposal

Class of securities:             Ordinary shares
Number of securities:            134 319
Price per security:              R36.00
Value of transaction:            R4 835 484.00
Date of transaction:             15 08 2024
Nature and extent of interest:   Indirect beneficial on-market disposal

Class of securities:             Ordinary shares
Number of securities:            361 781
Price per security:              R36.22
Value of transaction:            R13 103 707.82
Date of transaction:             16 08 2024
Nature and extent of interest:   Indirect beneficial on-market disposal

The prescribed officer has been transacting due to long-term portfolio planning and diversification.

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


Nikki Lumley
Company Secretary

Midrand
19 August 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 19-08-2024 12:10:00
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