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DISCOVERY LIMITED - Dealing in securities by directors, directors of major subsidiaries of the company and the group company secretary

Release Date: 07/04/2015 16:03
Code(s): DSY     PDF:  
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Dealing in securities by directors, directors of major subsidiaries of the company and the group company secretary

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY ISIN: ZAE000022331
(“Discovery” or “the Company”)

DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY, DIRECTORS OF MAJOR SUBSIDIARIES OF
THE COMPANY AND THE GROUP COMPANY SECRETARY

In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), it is
hereby advised that the below-mentioned directors, directors of major subsidiaries of the Company and
the group company secretary, accepted to follow their rights in the Company’s Rights Issue. Clearance
for the below transactions was provided.

Details of the transactions are set out below:

Director                               :   Adrian Gore
Office held                            :   Executive director and Group Chief Executive
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   4,318,732
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 388,685,880.00
Nature of interest                     :   Indirect beneficial

Director                               :   Barry Swartzberg
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   2,210,735
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 198,966,150.00
Nature of interest                     :   Indirect beneficial

Director                               :   Richard Farber
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   21,219
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 1,909,710.00
Nature of interest                     :   Direct beneficial

Director                               :   Hylton Kallner
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   15,737
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 1,416,330.00
Nature of interest                     :   Direct beneficial

Director                               :   Neville Koopowitz
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :    94,628
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 8,516,520.00
Nature of interest                     :   Indirect beneficial

Director                               :   Herschel Mayers
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :    725,053
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 65,254,770.00
Nature of interest                     :   Indirect beneficial

Director                               :   Herschel Mayers
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   29,342
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 2,640,780.00
Nature of interest                     :   Direct beneficial

Director                               :   Dr Ayanda Ntsaluba
Office held                            :   Executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   5,164
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 464,760.00
Nature of interest                     :   Direct beneficial

Director                               :   Herman Bosman
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   6,570
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 591,300.00
Nature of interest                     :   Indirect beneficial

Director                               :   Dr Brian Brink
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   3,004
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 270,360.00
Nature of interest                     :   Direct beneficial

Director                               :   Dr Vincent Mphai
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   119,214
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 10,729,260.00
Nature of interest                     :   Indirect beneficial

Director                               :   Les Owen
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   2,879
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 259,110.00
Nature of interest                     :   Indirect beneficial

Director                               :   Sonja Sebotsa
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   7,345
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 661,050.00
Nature of interest                     :   Direct beneficial

Director                               :   Sindi Zilwa
Office held                            :   Non-executive director
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   6,294
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 566,460.00
Nature of interest                     :   Direct beneficial

Director of Major Subsidiary           :   Dr Jonathan Broomberg
Office held                            :   Chief Executive, Discovery Health
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   20,667
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 1,860,030.00
Nature of interest                     :   Direct beneficial

Director of Major Subsidiary           :   Kenny Rabson
Office held                            :   Executive director, Discovery Life
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   25,000
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 2,250,000.00
Nature of interest                     :   Indirect beneficial

Director of Major Subsidiary           :   Dr Penny Thlabi
Office held                            :   Director, Discovery Health
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   1,140
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 102,600.00
Nature of interest                     :   Direct beneficial

Prescribed Officer                     :   Thys Botha
Office held                            :   Group company secretary
Date of transaction                    :   7 April 2015
Class of securities                    :   Discovery Limited Rights Issue shares
Nature of transaction                  :   On market exercise of Rights Issue shares
Number of securities                   :   222
Rights Issue price                     :   R 90.00
Total value of transaction             :   R 19,980.00
Nature of interest                     :   Direct beneficial

Johannesburg
7 April 2015

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

Date: 07/04/2015 04:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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