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 TO BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Katlego Kobue ("Katlego") in his capacity as independent non-executive director, has been appointed to the Dis-Chem Audit and Risk and the Remuneration and Nomination Sub-Committees with immediate effect.

Katlego has a BCom from Wits University and is currently a Senior Investment Manager in the Royal Bafokeng Holdings Proprietary Limited' Strategic Investment team with over 10 years investment experience. Katlego sits on a number of other Boards and is also an independent chairman of DHL Express SA.

The board of directors welcomes Katlego to the Dis-Chem Sub-committees and looks forward to working with him in the future.

By order of the Board

04 April 2022

Sponsor

The Standard Bank of South Africa Limited

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Dis-Chem Pharmacies Limited published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 15:26:05 UTC.