BOXER RETAIL LIMITED - Dealing in securities by Director's associate

Dealing in securities by Director's associate

Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
(the "Company")

DEALING IN SECURITIES BY DIRECTOR'S ASSOCIATE

In compliance with the JSE Listings Requirements, the following information is disclosed:

 Director                                    : James Formby
 Company                                     : Boxer Retail Limited
 Associate                                   : Formby Investment Proprietary Limited
                                               ("Formby Investment"). James Formby
                                               is a director of Formby Investment
                                               which entity is owned by a trust of which
                                               the director is a beneficiary.
 Date of transaction                         : 13 May 2025
 Class of securities                         : Ordinary shares
 Nature of transaction                       : On market purchase of shares by
                                               associate, Formby Investment
 Number of securities                        : 5,000
 Highest price                               : 6219 cents per share
 Lowest price                                : 6218 cents per share
 Volume weighted average price               : 6218.591 cents per share
 Total value of transaction                  : R310,929.54
 Nature of interest                          : Indirect beneficial
 Clearance obtained                          : Yes

By order of the Board
Durban
14 May 2025

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14-05-2025 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.