Dis-Chem directors and officers awarded shares in incentive scheme

Dis-Chem Pharmacies Limited announced the off-market acceptance of share awards by several directors and a prescribed officer under an employee FSP, effective August 31, 2025. The awards, based on a closing share price of R 33.81, saw rui morais receive 153,371 shares valued at R 5,185,474.

julia pope was awarded 71,665 shares totaling R 2,422,994, and ivan saltzman 95,448 shares amounting to R 3,227,097. Other recipients included saul saltzman with 43,365 shares (R 1,466,171) and stanley goetsch with 40,236 shares (R 1,360,379).

Additionally, prescribed officer christopher williams received 58,270 shares (R 1,970,109), and lynette saltzman 78,331 shares (R 2,648,371). Company secretary nikki lumley was awarded 10,730 shares, valued at R 362,781. All transactions received clearance in accordance with Dis-Chem's trading policy.

In a separate announcement, Dis-Chem Pharmacies Limited informed shareholders that JSE Investor Services (Pty) Limited will replace Computershare Investor Services Proprietary Limited as the transfer secretary, effective November 13, 2025.