DISCOVERY LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                          :    Adrian Gore
Company                           :    Discovery Limited

Date of transaction               :    5 November 2015
Nature of transaction             :    On market sale of securities
Class of securities               :    Ordinary shares
Number of securities              :    239,629
Volume Weighted average selling   :    15158.80 cents per share
price
Total value of transaction        :    R36,324,880.85
Lowest selling price achieved     :    15000.00 cents per share
Highest selling price achieved    :    15356.00 cents per share
Nature of interest                :    Indirect beneficial
Clearance obtained                :    Yes

Date of transaction               :    6 November 2015
Nature of transaction             :    On market sale of securities
Class of securities               :    Ordinary shares
Number of securities              :    230,371
Volume Weighted average selling   :    14581.55 cents per share
price
Total value of transaction        :    R33,591,662.55
Lowest selling price achieved     :    14400.00 cents per share
Highest selling price achieved    :    15000.00 cents per share
Nature of interest                :    Indirect beneficial
Clearance obtained                :    Yes

Date of transaction               :    9 November 2015
Nature of transaction             :    On market sale of securities
Class of securities               :    Ordinary shares
Number of securities              :    110,000
Volume Weighted average selling   :    14671.9191 cents per share
price
Total value of transaction        :    R16,139,111.01
Lowest selling price achieved     :    14590.00 cents per share
Highest selling price achieved    :    14750.00 cents per share
Nature of interest                :    Indirect beneficial
Clearance obtained                :    Yes

Date of transaction               :    10 November 2015
Nature of transaction             :    Off market donation of
                                       securities
Class of securities               :    Ordinary shares
Number of securities              :    21,740
Prevailing market price as at     :    14170.0000 cents per share
10 November 2015
Deemed total value of             :    R3,080,558.00
transaction
Nature of interest                :    Indirect beneficial
Clearance obtained                :    Yes

Sandton
11 November 2015

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

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