DIS-CHEM PHARMACIES LIMITED - Directorate Change

Directorate Change

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")

DIRECTORATE CHANGE

In compliance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised of
the following directorate resignation:

Following Mr Saul Saltzman's transition to the role of Non-Executive Director on the 27th of February 2026,
he has informed the Board of his decision to resign as a Non-Executive Director, effective 17 July 2026.
The Board extends its sincere appreciation to Saul for his invaluable contribution, commitment and
dedicated service to the Company over many years and wishes him every success in his future endeavours.

Subsequent to the above resignation, ordinary resolution number 4.1 will not be tabled for voting at the
Annual General Meeting to be held on the 31st of July 2026.

Please refer any queries to nikki@dischem.co.za

By order of the Board
Nikki Lumley
Company Secretary

20 July 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 20-07-2026 12:05:00
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