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Dealings 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
In compliance with sections 3,63 to 3,74 of the Listings Requirements of the JSE Limited, the following information is disclosed:
Name of Director: Ms Julia Pope
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 14 667
Exercise price per security R 32,4302
Total value of transaction: R 475 653,74
Nature of transaction: On market disposal of Forfeitable Share Options (FSPs) previously awarded in
terms of the FSP Plan following the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Director: Mr Stanley Goetsch
Nature and extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 38 565
Exercise price per security R 32,4302
Total value of transaction: R1 250 670,66
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Director: Mr Ivan Saltzman
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 123 041
Exercise price per security R 32,4302
Total value of transaction: R3 990 244,24
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Director: Mr Saul Saltzman
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 37 171
Exercise price per security R 32,4302
Total value of transaction: R1 205 462,96
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Prescribed Officer: Mr Chrsitopher Williams
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 51 420
Exercise price per security R 32,4302
Total value of transaction: R1 667 560,88
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Prescribed Officer: Ms Lynette Saltzman
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 100 840
Exercise price per security R 32,4302
Total value of transaction: R 3 270 261,37
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Date of Transaction 1 July 2025
Name of Director: Mr Saul Saltzman
Nature and extent of interest: Direct beneficial on market disposal through Easy Equities
Class of securities: Ordinary shares
Number of shares sold: 5
Price per security R 32,28
Total value of transaction: R161,40
Transaction date: 2 July 2025
Name of Company Secretary: Ms Nikki Lumley
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested: 7667
Exercise price per security R 32,4302
Total value of transaction: R 248 642,34
Award date: 29 August 2022
Vesting and exercise date: 30 June 2025
Nature of transaction: Vesting of FSPs previously awarded in terms of the FSP Plan
Number of shares retained (via net equity settlement): 4102
Number of shares traded to settle tax obligations: 3565
Price per security R 32,4302
Total value of transaction: R115 613,66
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 2025
Clearance for the above transactions were obtained in accordance with Dis-Chem's trading policy,
Midrand
4 July 2025
Nikki Lumley
Company Secretary
Sponsor
The Standard Bank of South Africa Limited
Date: 04-07-2025 03:38:00
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