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 at 10:00 on Friday, 31 July 2020, 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 Number of ordinary shares represented at the AGM: 731 900 950 Percentage of ordinary shared represented at the AGM: 85.10% 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: 731 074 384 85.00% 99.99% 0.01% 0.10% Approval of annual financial statements as at 29 February 2020 Ordinary resolution number 2: 726 192 634 84.43% 95.08% 4.92% 0.66% Appointment of Ernst and Young Inc. as auditors and Mr. Derek Engelbrecht as designated auditor Ordinary resolution number 3: 731 174 764 85.01% 99.73% 0.27% 0.08% Re-election of Mr. MJ Bowman as a director Ordinary resolution number 4: 731 174 784 85.01% 99.96% 0.04% 0.08% Re-election of Mr. MSI Gani as a director Ordinary resolution number 5: 726 187 928 84.43% 99.65% 0.35% 0.66% Appointment of Audit and Risk Committee member Ms. A Coovadia Ordinary resolution number 6: 726 185 958 84.43% 99.76% 0.24% 0.66% Appointment of Audit and Risk Committee member Mr. MJ Bowman Ordinary resolution number 7: 726 181 723 84.43% 99.75% 0.25% 0.66% Appointment of Audit and Risk Committee member Mr. MSI Gani Ordinary resolution number 8: 726 179 403 84.43% 99.46% 0.54% 0.67% Appointment of Audit and Risk Committee member Mr. JS Mthimunye Ordinary resolution number 9.1: 731 166 879 85.01% 87.32% 12.68% 0.09% Approval of Remuneration Philosophy and Policy Ordinary resolution number 9.2: 731 176 560 85.01% 89.68% 10.32% 0.08% Approval of Implementation Report Special resolution number 1: 731 168 670 85.01% 91.43% 8.57% 0.09% Approval of non-executive directors’ fees Special resolution number 2: 731 076 929 85.00% 99.18% 0.82% 0.10% Approval of loans or other financial assistance Ordinary resolution number 10: 731 172 484 85.01% 93.00% 7.00% 0.08% General authority over unissued shares Ordinary resolution number 11: 731 168 049 85.01% 92.85% 7.15% 0.09% General authority to issue shares for cash Ordinary resolution number 12: 731 178 469 85.01% 99.99% 0.01% 0.08% Authority for any director or Company Secretary to do all such things and sign all such documents to implement passed resolutions *Based on 860 084 483 ordinary shares in issue. **Based on 100% of the ordinary shares voted on each resolution at the AGM. By order of the Board Johannesburg 31 July 2020 Sponsor: The Standard Bank of South Africa Limited Date: 31-07-2020 04:00:00 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.