DISCOVERY LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                  :   Dr Penny Thlabi
Company                   :   Discovery Health Pty Ltd
Date of transaction       :   27 March 2014
Nature of transaction     :   On market disposal of shares
Class of securities           Ordinary shares
Number of securities      :   10 000
Sale price                :   R78.21
Transaction value         :   R782 100
Nature of interest        :   Direct beneficial
Clearance obtained        :   Yes

Sandton
31 March 2014

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

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