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) 
Ordinary share code: DSY 
ISIN: ZAE000022331 
(“Discovery”) 
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 
 
No change statement 
With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the 
annual financial statements will be distributed to shareholders on 31 October 2016 and contain no 
modifications to the audited results which were published on SENS on 6 September 2016. 
 
Notice of the annual general meeting 
Notice is hereby given that the annual general meeting of Discovery shareholders will be held at 14:00 on 
Tuesday 29 November 2016 to transact the business as stated in the annual general meeting notice forming 
part of the annual financial statements. 
 
Salient dates  
 
                                                                                                        2016

Record date to determine which shareholders are entitled to receive the notice of          Friday 21 October 
annual general meeting  
Last day to trade in order to be eligible to attend and vote at the annual general       Tuesday 15 November 
meeting 
Record date to determine which shareholders are entitled to attend and vote at the        Friday 18 November 
annual general meeting 
Forms of proxy for the annual general meeting to be lodged by 14:00 on*                   Friday 25 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 
31 October 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 

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