Dealing in securities by directors of the Company and a director of a major subsidiary 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 “the Company”)
DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND A DIRECTOR OF A MAJOR SUBSIDIARY
OF THE COMPANY
In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), it is
hereby advised that the below-mentioned directors and director of a major subsidiary of the Company
were successful in their application for excess Rights Issue shares. The allocation of these excess Rights
Issue shares was in accordance with the Results of the Rights Issue notice announced on SENS on 7 April
2015.
Clearance for the below transactions was provided.
Details of the transactions are set out below:
Director : Herman Bosman
Office held : Non-executive director
Date of transaction : 9 April 2015
Class of securities : Discovery Limited Rights Issue shares
Nature of transaction : On market exercise of excess application Rights Issue shares
Number of securities : 457
Rights Issue price : R 90.00
Total value of transaction : R 41,130.00
Nature of interest : Indirect beneficial
Director : Les Owen
Office held : Non-executive director
Date of transaction : 9 April 2015
Class of securities : Discovery Limited Rights Issue shares
Nature of transaction : On market exercise of excess application Rights Issue shares
Number of securities : 200
Rights Issue price : R 90.00
Total value of transaction : R 18,000.00
Nature of interest : Indirect beneficial
Director of Major Subsidiary : Dr Penny Thlabi
Office held : Director, Discovery Health
Date of transaction : 9 April 2015
Class of securities : Discovery Limited Rights Issue shares
Nature of transaction : On market exercise of excess application Rights Issue shares
Number of securities : 4
Rights Issue price : R 90.00
Total value of transaction : R 360.00
Nature of interest : Direct beneficial
Johannesburg
13 April 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/04/2015 05:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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