DIS-CHEM PHARMACIES LIMITED - Dealing in securities

Dealing 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" or the "Company")

DEALINGS IN SECURITIES PERSUANT TO AN EMPLOYEE SHARE SCHEME

Shareholders of Dis-Chem are advised of the following dealings in the Company's securities following the
vesting of Forfeitable Share Options (FSPs).

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed:


 Name of Prescribed Officer:              Ms Zaheera Dindar
 Nature and extent of interest:           Direct beneficial
 Class of securities:                     Ordinary shares
 Number of shares vested:                 25 064
 Exercise price per security              R 34,07
 Total value of transaction:              R 853 930,48
 Nature of transaction:                   Vesting of FSPs previously awarded in terms of the FSP Plan
 Award date:                              1 September 2021
 Vesting and exercise date:               30 June 2024
 Number of shares retained (via net
 equity settlement):                      13 410
 Number of shares traded to settle tax    11 654
 obligations:                             R 34,07
 Price per security:
 Total value of transaction:              397 051,78
 Nature of transaction:                   On market disposal of ordinary shares to meet income tax
                                          obligations following the above vesting of ordinary shares
 Date of transaction:                     1 July 2024

Clearance for the above transaction was obtained in accordance with Dis-Chem's trading policy.

Midrand
05 July 2024

Nikki Lumley
Company Secretary

Sponsor
The Standard Bank of South Africa Limited

Date: 05-07-2024 12:50:00
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