DISCOVERY LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                         :     Richard Farber
Company                          :     Discovery Limited

Date of transaction              :     23 March 2016
Nature of transaction            :     On market sale of securities
Class of securities              :     Ordinary shares
Number of securities             :     41,248
Selling price                    :     11960.00 cents per share
Total value of transaction       :     R4,933,260.80
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes


Date of transaction              :     23 March 2016
Nature of transaction            :     On market sale of securities
Class of securities              :     Ordinary shares
Number of securities             :     452
Selling price                    :     11961.00 cents per share
Total value of transaction       :     R54,063.72
Nature of interest               :     Direct beneficial
Clearance obtained               :     Yes



Sandton
29 March 2016

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

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