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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 6.77 to 6.90 of the Listings Requirements of the JSE Limited, the following information is disclosed:
Name of Director: Ms Julia Pope
Position: Executive Director - CFO
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 18 753
Exercise price per security R 32,8484
Total value of transaction: R 616 006,05
Nature of transaction: On market disposal of Forfeitable Share Options (FSPs) previously awarded in
terms of the FSP Plan following the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of Transaction 30 June 2026
Name of Director: Mr Stanley Goetsch
Position: Executive Director
Nature and extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 35 602
Exercise price per security R 32,8484
Total value of transaction: R1 169 468,74
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of Transaction 30 June 2026
Name of Director: Mr Ivan Saltzman
Position: Executive Director
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 113 587
Exercise price per security R 32,8484
Total value of transaction: R3 731 151,21
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of Transaction 30 June 2026
Name of Prescribed Officer: Mr Christopher Williams
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 47 469
Exercise price per security R 32,8484
Total value of transaction: R1 559 280,70
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of Transaction 30 June 2026
Name of Prescribed Officer: Ms Lynette Saltzman
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested and sold: 93 092
Exercise price per security R 32,8484
Total value of transaction: R 3 057 923,25
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of Transaction 30 June 2026
Name of Company Secretary: Ms Nikki Lumley
Extent of interest: Direct beneficial
Class of securities: Ordinary shares
Number of shares vested: 12 254
Exercise price per security R 32,8484
Total value of transaction: R 402 524,29
Nature of transaction: On market disposal of FSPs previously awarded in terms of the FSP Plan following
the vesting
Award date: 01 August 2023
Vesting and exercise date: 30 June 2026
Date of transaction: 30 June 2026
Clearance for the above transactions were obtained in accordance with Dis-Chem's trading policy,
Midrand
03 July 2026
Nikki Lumley
Company Secretary
Sponsor
The Standard Bank of South Africa Limited
Date: 03-07-2026 05:30:00
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