DISCOVERY LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
(“Discovery” or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2013, shareholders are advised that the abridged annual financial
statements will be distributed to shareholders on 5 November 2013
and contain no modifications to the audited results which were
published on SENS on 3 September 2013.

Notice of the annual general meeting
Notice is hereby given that the Fourteenth annual general meeting
of Discovery shareholders will be held in the Auditorium, Ground
Floor, 155 West Street, Sandton on Tuesday, 3 December 2013 at
13:30 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.

Shareholders are advised that the notice of annual general meeting
erroneously states that the record date to determine which
shareholders are to receive the notice of annual general meeting,
is Friday, 18 October 2013. The correct notice record date is 25
October 2013, as reflected below.

Salient dates
                                                                     2013

 Record date to determine which shareholders are
 entitled to receive the notice of annual general
 meeting                                              Friday, 25 October
 Last day to trade in order to be eligible to attend
 and vote at the annual general meeting              Friday, 15 November
 Record date to determine which shareholders are
 entitled to attend and vote at the annual general
 meeting                                             Friday, 22 November
 Forms of proxy for the annual general meeting to be
 lodged by 12:00 on*                                 Friday, 29 November

*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.


Sandton
5 November 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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