DISCOVERY LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the fourteenth (14th) annual general meeting of the
shareholders of Discovery Limited held today, 3 December 2013 all
the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

Sandton
3 December 2013

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

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