BOXER RETAIL LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 A DIRECTOR

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

 Director                                    :   Dineo Molefe
 Company                                     :   Boxer Retail Limited
 Date of transaction                         :   29 November 2024
 Class of securities                         :   Ordinary shares
 Nature of transaction                       :   On market purchase of shares
 Number of securities                        :   7628
 Purchase price                              :   6500 cents per share
 Total value of transaction                  :   R495,820.00
 Nature of interest                          :   Direct beneficial
 Clearance obtained                          :   Yes

By order of the Board
Durban
3 December 2024

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

Date: 03-12-2024 04:30:00
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