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 DIRECTOR In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed in relation to the dealings in securities by an associate of a prescribed officer of Dis-Chem: Name of prescribed officer : Mr Stan Goetsch Name of associate : Stansh Proprietary Limited Date of transaction : 09 December 2019 Class of securities : Ordinary shares Nature of transaction: On-market disposal of Dis-Chem ordinary shares Price per share : R26.00 Number of ordinary shares : 1 409 738 Value of transaction : R36,653,188.00 Extent of interest : Indirect beneficial Name of prescribed officer : Mr Stan Goetsch Name of associate : Stansh Proprietary Limited Date of transaction : 11 December 2019 Class of securities : Ordinary shares Nature of transaction : On-market disposal of Dis-Chem ordinary shares Price per share : R 25.8501 Number of ordinary shares : 960,657 Value of transaction : R24,833,079.52 Extent of interest : Indirect beneficial Clearance to deal in these shares was obtained in accordance with Dis-Chem’s trading policy. The rationale for the above trades is for purposes of the diversification of assets by Mr Goetsch. Midrand 13 December 2019 Sponsor The Standard Bank of South Africa Limited Date: 13-12-2019 05:15:00 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.