DISCOVERY LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                            :   A Ntsaluba
Company                             :   Discovery Limited
Nature of transaction               :   Off market vesting of shares on
                                        30 September 2013 in respect of
                                        the Discovery BEE Employee Share
                                        Scheme
Class of securities                 :   Ordinary shares
Date of transaction                 :   30 September 2013
Number of shares vested             :   50,000
Total value of transaction          :   R4,054,000*
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

* Using the market price of R81,08 on 30 September 2013

Director                            :   A Ntsaluba
Company                             :   Discovery Limited
Nature of transaction               :   On market sale of vested shares
Class of securities                 :   Ordinary shares
Date of transaction                 :   1 October 2013
Number of securities                :   25,000
Sale price                          :   R82,4483 per share
Highest price                           R82-70
Lowest price                            R82-04
Total value of transaction          :   R2,061,207.50
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes

Sandton
2 October 2013

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

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