DISCOVERY LIMITED - Dealings in securities by a director of the company

Dealings in securities by a director of the company

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

DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY

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

Director                         :   Herschel Mayers
Company                          :   Discovery Limited

Date of transaction              :   22 October 2015
Nature of transactions           :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   60,000
Selling price                    :   R144.2515 per share
Number of securities             :   15,000
Selling price                    :   R144.8113 per share
Number of securities             :   25,000
Selling price                    :   R144.6675 per share
Total value of transactions      :   R14,443,947.00
Nature of interest               :   Indirect beneficial
Clearance obtained               :   Yes


Date of transaction              :   23 October 2015
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   60,000
Selling price                    :   R145.6590 per share
Number of securities             :   40,000
Selling price                    :   R145.8223 per share
Total value of transaction       :   R14,572,432.00
Nature of interest               :   Indirect beneficial
Clearance obtained               :   Yes

Date of transaction              :   26 October 2015
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   3,000
Selling price                    :   R145.508 per share
Number of securities             :   27,000
Selling price                    :   R147.8736 per share
Number of securities             :   30,000
Selling price                    :   R148.4243 per share
Total value of transaction       :   R8,881,840.20
Nature of interest               :   Indirect beneficial
Clearance obtained               :   Yes

Sandton
27 October 2015

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

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