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)
ISIN: ZAE000022331
Share Code: DSY
(“Discovery”)

DEALINGS IN SECURITIES BY A DIRECTOR

Shareholders are referred to the circular to shareholders, dated
15 November 2005, relating to the Black Economic Empowerment
(“BEE”) transaction, which requires the BEE parties to utilise all
distributions to acquire additional shares in Discovery in the
market. Shareholders are accordingly advised of the following
purchase of Discovery ordinary shares by one of Discovery’s
directors, Dr T.V. Maphai, through his investment vehicle,
Elderberry Investments (Proprietary) Limited which forms one of
Discovery’s BEE partners:

Director                  :   Dr T.V. Maphai
Company                   :   Discovery Limited
Date of transaction       :   3 May 2013
Nature of transaction     :   On market purchase of shares
Class of securities           Ordinary shares
Number of securities      :   7,500
Purchase price            :   R83.70
Transaction value         :   R627,750.00
Nature of interest        :   Indirect beneficial
Clearance obtained        :   Yes

Sandton
7 May 2013

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

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