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Directorate Change
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")
DIRECTORATE CHANGE
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of
the following directorate changes:
Mr Saul Saltzman has formally submitted his resignation from his position as Executive Director of the
Company and member of the Social and Ethics Committee, effective 27 February 2026. Following his
resignation, Mr Saltzman will remain on the Board (effective 27 February 2026) as a Non-Independent, Non-
Executive Director continuing to contribute actively to the Company's strategic direction and governance.
The Board welcomes these changes and expresses its sincere appreciation to Mr Saltzman for his years of
dedicated leadership and valuable service as an Executive Director. The Board looks forward to his continued
involvement and insight in his new capacity.
Please refer any queries to investorrelations@dischem.co.za
By order of the Board
Nikki Lumley
Company Secretary
7 October 2025
Sponsor
The Standard Bank of South Africa Limited
Date: 07-10-2025 05:00:00
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