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)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSYBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond company code: DSYI
(“Discovery”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements and paragraphs 6.42 to 6.53
of the JSE Debt Listings Requirements, the following information is disclosed.

Shareholders and noteholders are advised that Mr. Adrian Gore has sold Discovery shares related to the funding
arrangements entered into previously in order to follow various rights offers and subscriptions for Discovery shares over
time.

 Director                                          :   Adrian Gore
 Company                                           :   Discovery Limited
 Office held                                       :   Group Chief Executive
 Nature of interest                                :   Indirect beneficial
 Clearance obtained                                :   Yes

 Class of securities                               :   Ordinary shares
 On market / off market                            :   On-market
 Nature of transaction                             :   Sale of securities

 Transaction
 Date of transaction                               :   31 May 2023
 Number of shares                                  :   100,000
 Selling price                                     :   R 134.1588 per share
 Total value of transaction                        :   R 13,415,880.00

Sandton
2 June 2023

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

Date: 02-06-2023 02:50:00
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