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 ("Discovery”) DEALING IN SECURITIES BY A DIRECTOR Further to the announcements released on SENS on 30 December 2009 regarding zero-cost collar hedging transactions that were entered into by Mr. Gore on 29 December 2009 and an announcement released on 2 March 2012 advising of certain changes to the terms of the collar agreement, shareholders are advised that Mr Gore has entered into a further agreement to purchase tranches three, four and five of the call options from Investec Bank Limited. As a result thereof the applicable Discovery shares will not be sold and there will be no change in the beneficial ownership in respect of Mr Gore’s shareholding. Director Adrian Gore Date of transaction 14 June 2013 Nature of the transaction Agreement to purchase options Class of shares Options over Discovery shares Number of options to be Tranche 3: 2,424,918 purchased Tranche 4:2,424,918 Tranche 5:2,424,918 Price Tranche 3: 10 business day VWAP to 28 Jun 13 Tranche 4: 10 business day VWAP to 29 Aug 13 Tranche 5: 10 business day VWAP to 29 Oct 13 Nature of interest Indirect beneficial On market/off market Off market Clearance obtained Yes Sandton 19 June 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/06/2013 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.