Dis-Chem Pharmacies Limited (JSE:DCP) News - 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 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Katlego Kobue (“Katlego”) has been appointed an independent non-executive director of Dis-Chem with immediate effect. Katlego has a BCom from WITS and is currently a Senior Investment Manager in the Royal Bafokeng Holdings’ 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 Board and looks forward to working with him in the future. By order of the Board Nikki Lumley Company Secretary 23 November 2021 Sponsor The Standard Bank of South Africa Limited Date: 23-11-2021 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.