DISCOVERY LIMITED - No change statement and notice of AGM

No change statement and notice of AGM

Discovery Limited
(Registration number 1999/007789/06)
(Incorporated in the Republic of South Africa)
JSE share codes: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond company code: DSYI
(“Discovery” or “Company”)

NO CHANGE STATEMENT AND NOTICE OF AGM

No change statement
With regard to the audited results for the year ended 30 June 2018, shareholders are advised that the
integrated annual report has been distributed to shareholders on 26 October 2018 and the annual financial
statements are published on Discovery’s website, https://www.discovery.co.za/corporate/investor-relations
and contain no modifications to the audited results which were published on SENS on 4 September 2018.

Notice of the annual general meeting
Notice is hereby given that the nineteenth annual general meeting of Discovery ordinary shareholders will
be held at 1 Discovery Place, Sandton on Monday, 26 November 2018 at 12h00 to transact the business as
stated in the annual general meeting notice forming part of the annual financial statements.

Salient dates
                                                                                                            2018

Record date to determine which shareholders are entitled to receive the notice of             Friday, 19 October
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general          Tuesday, 13 November
meeting
Record date to determine which shareholders are entitled to attend and vote at the           Friday, 16 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 12h00 for administrative     Thursday, 22 November
purposes on*

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Johannesburg
26 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/10/2018 02:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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