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 share code: DCP
ISIN: ZAE000227831
("Dis-Chem" or the "Company")

DEALINGS IN SECURITIES

In compliance with sections 6.77 to 6.90 of the Listings Requirements of the JSE Limited, the following information is disclosed:

 Name of retired Director:                       Mr Stanley Goetsch
 Position:                                       Executive Director
 Nature and extent of interest:                  Direct beneficial
 Class of securities:                            Ordinary shares
 Number of shares vested and sold:               11,834
 Exercise price per security                     R 32.588200
 Total value of transaction:                     R 385 648,76
 Nature of transaction:                          On market disposal of FSPs previously awarded in terms of the FSP Plan following the vesting
 Award date:                                     31 August 2025
 Vesting and exercise date:                      30 June 2026
 Date of Transaction                             30 June 2026

 Number of shares vested and sold:               17,690
 Exercise price per security                     R 32.588200
 Total value of transaction:                     R 576 485,26
 Nature of transaction:                          On market disposal of FSPs previously awarded in terms of the FSP Plan following the vesting
 Award date:                                     01 August 2024
 Vesting and exercise date:                      30 June 2026
 Date of Transaction                             30 June 2026

 Name of Director:                               Mr Ivan Saltzman
 Position:                                       Non-Executive Director
 Extent of interest:                             Direct beneficial
 Class of securities:                            Ordinary shares
 Number of shares vested and sold:               28,072
 Exercise price per security                     R 32.588200
 Total value of transaction:                     R 914 815,95
 Nature of transaction:                          On market disposal of FSPs previously awarded in terms of the FSP Plan following the vesting
 Award date:                                     31 August 2025
 Vesting and exercise date:                      30 June 2026
 Date of Transaction                             30 June 2026

 Number of shares vested and sold:               42,331
 Exercise price per security                     R 32.588200
 Total value of transaction:                     R 1 379 491,09
 Nature of transaction:                          On market disposal of FSPs previously awarded in terms of the FSP Plan following the vesting
 Award date:                                     01 August 2024
 Vesting and exercise date:                      30 June 2026
 Date of Transaction                             30 June 2026


Clearance for the above transactions were obtained in accordance with Dis-Chem's trading policy.

Midrand
06 July 2026
Nikki Lumley
Company Secretary

Sponsor: The Standard Bank of South Africa Limited

Date: 06-07-2026 10:18:00
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