Results of the Annual General Meeting Dis-Chem Pharmacies Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/009766/06) Share code: DCP ISIN: ZAE000227831 (“Dis-Chem”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting (“AGM”) of Dis-Chem held on Wednesday, 31 July 2019, all the resolutions proposed at the AGM were passed by the requisite majority of shareholders. The following information is provided: Total issued number of ordinary shares: 860 084 483 Total number of ordinary shares present or represented at the AGM: 777 033 243 Percentage of ordinary shared present or represented at the AGM: 90.34% Details of the results of voting at the AGM are as follows: Resolution proposed Number of Percentage (%) For** Against** Abstained* shares voted of shares in % % % issue* Ordinary resolution number 1: 776 722 077 90.31 100.00 0.00 0.04 Approval of annual financial statements as at 28 February 2019 Ordinary resolution number 2: 776 722 077 90.31 93.47 6.53 0.04 Appointment of Ernst and Young Inc. as auditors and designated auditor Ordinary resolution number 3: 776 669 077 90.30 98.31 1.69 0.04 Re-election of Mr. LM Nestadt as a director Ordinary resolution number 4: 776 665 849 90.30 99.87 0.13 0.04 Re-election of Mr. J S Mthimunye as a director Ordinary resolution number 5: 776 669 077 90.30 99.09 0.91 0.04 Appointment of Audit and Risk Committee member Ms. A Coovadia Ordinary resolution number 6: 776 669 077 90.30 99.79 0.21 0.04 Appointment of Audit and Risk Committee member Mr. MJ Bowman Ordinary resolution number 7: 776 669 077 90.30 99.80 0.20 0.04 Appointment of Audit and Risk Committee member Mr. MSI Gani Ordinary resolution number 8: 776 665 849 90.30 99.72 0.28 0.04 Appointment of Audit and Risk Committee member Mr. JS Mthimunye Ordinary resolution number 9.1: 770 628 515 89.60 89.00 11.00 0.74 Approval of Remuneration Philosophy and Policy Ordinary resolution number 9.2: 776 626 883 90.30 89.93 10.07 0.05 Approval of Implementation Report Special resolution number 1: 772 491 262 89.82 91.85 8.15 0.53 Approval of non-executive directors’ fees Special resolution number 2: 774 819 950 90.09 99.25 0.75 0.26 Approval of loans or other financial assistance Ordinary resolution number 10: 776 650 111 90.30 96.16 3.84 0.04 General authority over unissued shares Ordinary resolution number 11: 776 705 811 90.31 91.19 8.81 0.04 General authority to issue shares for cash Ordinary resolution number 12: 776 700 611 90.31 99.99 0.01 0.04 Authority for any director or Company Secretary to sign documents *Based on 860 084 483 ordinary shares in issue. **Based on 777 033 243 ordinary shares voted at the AGM. By order of the Board Johannesburg 31 July 2019 Sponsor: The Standard Bank of South Africa Limited Date: 31/07/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.