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, 30 July 2021, 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: 806 704 037 Percentage of ordinary shares represented at the AGM: 93.79% 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: Approval of annual financial 806 191 413 93.73% 100.00% 0.00% 0.06% statements as at 28 February 2021 Ordinary resolution number 2: Appointment of Mazars as auditors 806 194 413 93.73% 95.14% 4.86% 0.06% and Mr. S Ranchhoojee as the designated auditor Ordinary resolution number 3: Re-election of Mr. Ms. Anuschka 806 192 913 93.73% 99.90% 0.10% 0.06% Coovadia as a director Ordinary resolution number 4: Re-election of Ms. Alupheli Sithebe 806 192 913 93.73% 100.00% 0.00% 0.06% as a director Ordinary resolution number 5: Appointment of Audit and Risk 806 192 913 93.73% 98.12% 1.88% 0.06% Committee member Ms. Anuschka Coovadia Ordinary resolution number 6: Appointment of Audit and Risk 806 192 913 93.73% 98.90% 1.10% 0.06% Committee member Mr. Mark Bowman Ordinary resolution number 7: Appointment of Audit and Risk 806 192 913 93.73% 100.00% 0.00% 0.06% Committee member Ms. Alupheli Sithebe Ordinary resolution number 8: Appointment of Audit and Risk 806 192 913 93.73% 98.89% 1.11% 0.06% Committee member Mr. Johannes Mthimunye Ordinary resolution number 9.1: Approval of Remuneration 806 136 985 93.73% 84.50% 15.50% 0.07% Philosophy and Policy Ordinary resolution number 9.2: 806 192 163 93.73% 88.82% 11.18% 0.06% Approval of Implementation Report Special resolution number 1: Approval of non-executive directors’ 806 192 303 93.73% 87.80% 12.20% 0.06% fees Special resolution number 2: Approval of loans or other financial 806 192 833 93.73% 99.81% 0.19% 0.06% assistance Ordinary resolution number 10: General authority over unissued 806 194 413 93.73% 84.82% 15.18% 0.06% shares Ordinary resolution number 11: General authority to issue shares for 806 207 826 93.74% 89.83% 10.17% 0.06% cash Ordinary resolution number 12: Authority for any director or Company Secretary to do all such things and 806 194 413 93.73% 100.00% 0.00% 0.06% sign all such documents to implement passed resolutions *Based on 860 084 483 ordinary shares in issue. **Based on 806 704 037 of the ordinary shares voted on each resolution at the AGM. By order of the Board Nikki Lumley Company Secretary Johannesburg 30 July 2021 Sponsor: The Standard Bank of South Africa Limited Date: 30-07-2021 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.