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 2014, shareholders are advised that the abridged annual financial statements will be distributed to shareholders on 5 November 2014 and contain no modifications to the audited results which were released on the Stock Exchange News Service on 3 September 2014. Notice of the annual general meeting Notice is hereby given that the Fifteenth annual general meeting of Discovery shareholders will be held in the Auditorium, Ground Floor, 155 West Street, Sandton on Tuesday, 2 December 2014 at 11:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2014 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 24 October Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 14 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 21 November Forms of proxy for the annual general meeting to be lodged by 12:00 on* Friday, 28 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. Due to the ongoing postal strike, delays may be experienced in the receipt of the abridged financial statements and notice of the annual general meeting. Shareholders can contact Mr Thys Botha on 011 529-5199 to request an electronic version of the abridged financial statements and notice of the annual general meeting. In addition, the report is available on the Company’s website www.discovery.co.za. Sandton 4 November 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 04/11/2014 01:53:00 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.