DISCOVERY LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSYBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond code: DSYI

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

 Director                                        :       Dr Jonathan Broomberg
 Company                                         :       Discovery Health (Pty) Limited (a major subsidiary of
                                                         Discovery Limited)
 Office held                                     :       Chief Executive
 Nature of transaction                           :       On-market sale of securities
 Class of securities                             :       Discovery Limited ordinary shares
 Nature of interest                              :       Direct beneficial
 Clearance obtained                              :       Yes

 Date of transaction                             :       20 November 2019
 Number of securities                            :       22,000
 Volume weighted average selling price           :       13,325.13 cents per share
 Highest traded price                            :       13,334.00 cents per share
 Lowest traded price                             :       13,301.00 cents per share
 Total value of transaction                      :       R2,931,528.60


Sandton
22 November 2019

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

Date: 22/11/2019 08:42:00
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