DIS-CHEM PHARMACIES LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Dis-Chem Pharmacies Limited ("Dis-Chem")
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP
ISIN: ZAE000227831
("Dis-Chem")


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting ("AGM") of Dis-Chem held at 10:00 on Wednesday, 31 July 2024, all the
resolutions proposed at the AGM were passed by the requisite majority of shareholders.

The following information is provided:

Total issued number of ordinary shares: 860 084 483
Number of ordinary shares represented at the AGM: 679 423 629
Percentage of ordinary shares represented at the AGM: 79%

Details of the results of voting at the AGM are as follows:

  Resolution proposed                          Number of shares      For**         Against**     Abstained*     Percentage
                                                   voted                                                        (%) of shares
                                                                      %               %              %          in issue*


  Ordinary resolution number 1:
  Approval of Annual Financial Statements          679 372 867     100.00%          0.00%           0.01%          78.99%
  as at 29 February 2024
  Ordinary resolution number 2:
  Appointment of Mazars as auditors and            671 538 600      98.85%          1.15%           0.01%          78.99%
  Ms. Danielle Keeve as the designated
  auditor
  Ordinary resolution number 3:
                                                   652 973 974      96.11%          3.89%           0.01%          78.99%
  Re-election of Mr Nestadt as a director
  Ordinary resolution number 4:
  Re-election of Mr Mthimunye as a                 662 204 438      97.47%          2.53%           0.01%          78.99%
  director
  Ordinary resolution number 5:
  Ratification of appointment of Mr Kobue          624 385 793      91.91%          8.09%           0.01%          78.99%
  as a director
  Ordinary resolution number 6:
  Appointment of Audit and Risk                    667 488 232      98.25%          1.75%           0.01%          78.99%
  Committee member Dr Coovadia
  Ordinary resolution number 7:
  Appointment of Audit and Risk                    679 376 899     100.00%          0.00%           0.01%          78.99%
  Committee member Ms Sithebe
  Ordinary resolution number 8:
  Appointment of Audit and Risk                    670 648 477     100.00%          0.00%           0.01%          78.99%
  Committee member Mr Mthimunye
  Ordinary resolution number 9:
  Appointment of Audit and Risk                    675 037 901      99.36%          0.64%           0.01%          78.99%
  Committee member Ms Masondo
  Ordinary resolution number 10.1:
  Approval of Remuneration Policy and              551 151 735      81.13%          18.87%          0.01%          78.99%
  Report
  Ordinary resolution number 10.2:
  Approval of Implementation Report                553 692 712      81.50%          18.50%          0.01%          78.99%
 Special resolution number 1:
 Approval of non-executive directors' fees     575 994 747          84.78%          15.22%   0.01%   78.99%

 Special resolution number 2:
 Approval of loans or other financial          674 747 366          99.32%          0.68%    0.01%   78.99%
 assistance
 Ordinary resolution number 11:
                                               421 770 813          62.08%          37.92%   0.01%   78.99%
 General authority over unissued shares
 Ordinary resolution number 12:
 General authority to issue shares for         534 970 948          78.77%          21.23%   0.03%   78.97%
 cash
 Ordinary resolution number 13:
 Authority for any director or Company         679 371 654         100.00%          0.00%    0.01%   78.99%
 Secretary to sign documents to
 implement passed resolutions

*Based on 860 084 483 ordinary shares in issue.
**Based on the number of the ordinary shares voted on each resolution at the AGM.


Nikki Lumley
Company Secretary

Midrand
31 July 2024

Sponsor:
The Standard Bank of South Africa Limited

Date: 31-07-2024 02:30:00
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