DISCOVERY LIMITED - Dealing in securities by directors of the company

Dealing in securities by directors of the company

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY ISIN: ZAE000022331
(“Discovery” or “the Company”)

DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with paragraphs 3.63 to 3.47 of the Listings Requirements of the JSE Limited shareholders are advised of the
following transactions by directors of Discovery, in terms of the Rights Issue announced on the Stock Exchange News Service on
24 February 2015 and 10 March 2015:

Director: Mr Alan Pollard

1.   Date of Transaction:          2015-03-17
     Nature of Transaction:        On market sale of letters of allocation of the Rights Issue
     Class of Securities:          Letters of Allocation in respect of ordinary shares offered in terms of the Rights Issue
     Number of securities:         153 289
     Selling price:                3 401 cents per share
     Value of Transaction:         R5 213 358.89
     Nature of Interest:           Direct beneficial

Director: Mr John Robertson

1.   Date of Transaction:          2015-03-17
     Nature of Transaction:        On market sale of letters of allocation of the Rights Issue
     Class of Securities:          Letters of Allocation in respect of ordinary shares offered in terms of the Rights Issue
     Number of securities:         150 102
     Selling price:                3 425 cents per share
     Value of Transaction:         R5 140 993.50
     Nature of Interest:           Indirect beneficial

2.   Date of Transaction:          2015-03-18
     Nature of Transaction:        On market sale of letters of allocation of the Rights Issue
     Class of Securities:          Letters of Allocation in respect of ordinary shares offered in terms of the Rights Issue
     Number of securities:         111 526
     Selling price:                3 300 cents per share
     Value of Transaction:         R3 680 358.00
     Nature of Interest:           Direct beneficial

3.   Date of Transaction:          2015-03-18
     Nature of Transaction:        On market sale of letters of allocation of the Rights Issue
     Class of Securities:          Letters of Allocation in respect of ordinary shares offered in terms of the Rights Issue
     Number of securities:         168 174
     Selling price:                3 300 cents per share
     Value of Transaction:         R5 549 742.00
     Nature of Interest:           Indirect beneficial

4.   Date of Transaction:          2015-03-19
     Nature of Transaction:        On market sale of letters of allocation of the Rights Issue
     Class of Securities:          Letters of Allocation in respect of ordinary shares offered in terms of the Rights Issue
     Number of securities:         20 300
     Selling price:                3 300 cents per share
     Value of Transaction:         R669 900.00
     Nature of Interest:           Direct beneficial

In terms of paragraph 3.66 of the Listings Requirements the necessary clearances to deal in the above securities has been
obtained.

Johannesburg

20 March 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20/03/2015 02:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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