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 2014, shareholders are 
advised that the abridged annual financial statements will be distributed to shareholders on 
5 November 2014 and contain no modifications to the audited results which were released 
on the Stock Exchange News Service on 3 September 2014. 
 
Notice of the annual general meeting 
Notice is hereby given that the Fifteenth annual general meeting of Discovery shareholders 
will be held in the Auditorium, Ground Floor, 155 West Street, Sandton on Tuesday,  
2 December 2014 at 11:00 to transact the business as stated in the annual general meeting 
notice forming part of the annual financial statements. 
 
Salient dates                                                                                2014
Record date to determine which shareholders are entitled to 
receive the notice of annual general meeting                                   Friday, 24 October
Last day to trade in order to be eligible to attend and vote at 
the annual general meeting                                                     Friday, 14 November
Record date to determine which shareholders are entitled to 
attend and vote at the annual general meeting                                  Friday, 21 November
Forms of proxy for the annual general meeting to be lodged 
by 12:00 on*                                                                   Friday, 28 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. 
 
Due to the ongoing postal strike, delays may be experienced in the receipt of the abridged 
financial statements and notice of the annual general meeting. Shareholders can contact Mr 
Thys Botha on 011 529-5199 to request an electronic version of the abridged financial 
statements and notice of the annual general meeting. In addition, the report is available on 
the Company’s website www.discovery.co.za. 
 
Sandton 
4 November 2014 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited 

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