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 “Company”)

DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed.

 Director                                        :   Herschel Mayers
 Company                                         :   Discovery Limited
 Office held                                     :   Executive director
 Date of transaction                             :   23 February 2017
 Class of securities                             :   Discovery ordinary shares
 Nature of transaction                           :   On market sale of securities
 Number of securities                            :   45,000
 Volume weighted average selling price           :   12537.1667 cents per share
 Highest traded price                            :   12599.00 cents per share
 Lowest traded price                             :   12490.00 cents per share
 Total value of transaction                      :   R5,641,725.01
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes


 Director                                        :   Dr. Brian Brink
 Company                                         :   Discovery Limited
 Office held                                     :   Non-executive director
 Date of transaction                             :   23 February 2017
 Class of securities                             :   Discovery ordinary shares
 Nature of transaction                           :   On market sale of securities
 Number of securities                            :   2,400
 Volume weighted average selling price           :   12561.05 cents per share
 Highest traded price                            :   12563.00 cents per share
 Lowest traded price                             :   12558.00 cents per share
 Total value of transaction                      :   R301,465.20
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes


 Director                                        :   Sonja De Bruyn Sebotsa
 Company                                         :   Discovery Limited
 Office held                                     :   Non-executive director
 Date of transaction                             :   24 February 2017
 Class of securities                             :   Discovery ordinary shares
 Nature of transaction                           :   On market sale of securities
 Number of securities                            :   12,295
 Volume weighted average selling price           :   12392.3252 cents per share
 Highest traded price                            :   12410.00 cents per share
 Lowest traded price                             :   12380.00 cents per share
 Total value of transaction                      :   R1,523,636.38
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes


Johannesburg
28 February 2017

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

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