No change statement and notice of annual general meeting DISCOVERY LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY (“Discovery” or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the abridged annual financial statements will be distributed to shareholders on 5 November 2013 and contain no modifications to the audited results which were published on SENS on 3 September 2013. Notice of the annual general meeting Notice is hereby given that the Fourteenth annual general meeting of Discovery shareholders will be held in the Auditorium, Ground Floor, 155 West Street, Sandton on Tuesday, 3 December 2013 at 13:30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Shareholders are advised that the notice of annual general meeting erroneously states that the record date to determine which shareholders are to receive the notice of annual general meeting, is Friday, 18 October 2013. The correct notice record date is 25 October 2013, as reflected below. Salient dates 2013 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 25 October Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 15 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 22 November Forms of proxy for the annual general meeting to be lodged by 12:00 on* Friday, 29 November *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 5 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 05/11/2013 12:42:00 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.