Dealing in securities and change in beneficial ownership 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”) DEALING IN DIS-CHEM SHARES BY AN ASSOCIATE OF DIRECTORS OF DISCHEM AND NOTIFICATION OF CHANGE IN BENEFICIAL INTEREST Shareholders of Dis-Chem are referred to the announcements published on Tuesday, 24 August 2021 and Wednesday, 25 August 2021 respectively relating to the election by the Saltzman family to sell a portion of their current shareholding in Dis-Chem through their shareholding vehicle, Ivlyn Local Investment Holdings Proprietary Limited (“Ivlyn”) by way of an accelerated bookbuild (“Bookbuild”). Following strong demand, the Saltzman family raised a total of approximately R1.96 billion through the sale of 64,506,336 Dis-Chem ordinary shares at a price of R30.30 per share. Post the Bookbuild, Ivlyn owns approximately 45.2% of Dis-Chem’s issued share capital. Dealings in securities In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“JSE”), the following information is disclosed: Name of directors: Ivan Saltzman and Lynette Saltzman Name of associate: Ivlyn Class of securities: Dis-Chem ordinary shares Number of shares: 64,506,336 Price per share: R30.30 Value of transaction: R1.96 billion Date of transaction: 25 August 2021 Nature and extent of interest: Indirect beneficial Clearance for the above transaction was obtained in accordance with Dis-Chem’s trading policy. Change in beneficial interest in securities In compliance with Section 122(3) (b) of the Companies Act, 2008 (Act 71 of 2008), as amended (“Companies Act”) and paragraph 3.83(b) of the Listings Requirements of the JSE, shareholders are advised that Ivlyn has disposed of a beneficial interest in the securities of the Company, such that the total interest in the ordinary shares of the company held by Ivlyn amounts to 45.2% (previously held 52.7% of the total number of securities in issue). As required in terms of section 122(3) (a) of the Companies Act, Dis-Chem will be filing the required notice with the Takeover Regulation Panel. Midrand 26 August 2021 Sponsor The Standard Bank of South Africa Limited Date: 26-08-2021 10:02:00 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.