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”) 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: Name of director : Mr Stan Goetsch Date of transaction : 22 January 202 Name of associate : Stansh Proprietary Limited Class of securities : Ordinary shares Nature of transaction: On-market disposal of Dis-Chem ordinary shares Price per share : R27.6252 Number of ordinary shares : 397 981 Value of transaction : R10 994 304.72 Extent of interest : Indirect beneficial Name of director : Mr Stan Goetsch Name of associate : Stansh Proprietary Limited Date of transaction : 23 January 2020 Class of securities : Ordinary shares Nature of transaction : On-market disposal of Dis-Chem ordinary shares Price per share : R27.5021 Number of ordinary shares : 160 750 Value of transaction : R4 420 962.58 Extent of interest : Indirect beneficial Clearance to deal in these shares was obtained in accordance with Dis-Chem’s trading policy. Midrand 3 February 2020 Sponsor The Standard Bank of South Africa Limited Date: 03-02-2020 02:00:00 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.