DIS-CHEM PHARMACIES LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of a Director

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/009766/06)
JSE securities code: DCP
ISIN: ZAE000227831
("Dis-Chem" or "the Company")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In compliance with sections 6.77 to 6.89 of the Listings Requirements of the JSE Limited ("JSE"), the
following information is disclosed:

Name of director:                Mr Johannes Mthimunye
Name of associate:               Grapevine Property Investments 103 Proprietary Limited
Relationship with director:      Director and shareholder of the associate

Class of securities:             Ordinary shares
Number of securities:            15 000
VWAP per security:               R37.3654
Highest price per security:      R37.42
Lowest price per security:       R37.29
Value of transaction:            R560 481,04
Date of transaction:             23 February 2026
Nature and extent of interest:   Indirect beneficial on-market purchase

Class of securities:             Ordinary shares
Number of securities:            23 500
VWAP per security:               R37.9292
Highest price per security:      R38.00
Lowest price per security:       R37.83
Value of transaction:            R891 336,40
Date of transaction:             20 February 2026
Nature and extent of interest:   Indirect beneficial on-market purchase


Clearance for the above transactions was obtained in accordance with Dis-Chem's share dealings policy.

Nikki Lumley
Company Secretary
Midrand
24 February 2026
Sponsor
The Standard Bank of South Africa Limited

Date: 24-02-2026 04:26:00
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