DIS-CHEM PHARMACIES LIMITED - Dealing in Dis-Chem Shares by an Associate of a Director

Dealing in Dis-Chem Shares by an Associate of a Director

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/009766/06)
JSE share code: DCP
ISIN: ZAE000227831
(“Dis-Chem”)

DEALING IN DIS-CHEM SHARES BY AN ASSOCIATE OF A DIRECTOR

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

Name of director            :         Mr LM Nestadt
Name of associate           :         The LM Nestadt Trust
Date of transaction         :         5 August 2019
Class of securities         :         Ordinary shares
Nature of transaction       :         Disposal of Dis-Chem ordinary shares on the market
Price per share             :         R22.4246
Number of ordinary shares   :         1 000 000
Value of transaction        :         R22 424 600.00
Extent of interest          :         Indirect beneficial

Clearance to deal in these shares was obtained in accordance with Dis-Chem’s trading policy.

Mr Nestadt made a decision to dispose of some of his interest following concerns raised by
certain shareholders during the current Annual General Meeting process relating to the
quantum of his shareholding in Dis-Chem.

Midrand
8 August 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 08/08/2019 05:30:00
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