Dealing in securities by directors of the Company and a director of a major subsidiary of the Company 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 AND A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), it is hereby advised that the below-mentioned directors and director of a major subsidiary of the Company were successful in their application for excess Rights Issue shares. The allocation of these excess Rights Issue shares was in accordance with the Results of the Rights Issue notice announced on SENS on 7 April 2015. Clearance for the below transactions was provided. Details of the transactions are set out below: Director : Herman Bosman Office held : Non-executive director Date of transaction : 9 April 2015 Class of securities : Discovery Limited Rights Issue shares Nature of transaction : On market exercise of excess application Rights Issue shares Number of securities : 457 Rights Issue price : R 90.00 Total value of transaction : R 41,130.00 Nature of interest : Indirect beneficial Director : Les Owen Office held : Non-executive director Date of transaction : 9 April 2015 Class of securities : Discovery Limited Rights Issue shares Nature of transaction : On market exercise of excess application Rights Issue shares Number of securities : 200 Rights Issue price : R 90.00 Total value of transaction : R 18,000.00 Nature of interest : Indirect beneficial Director of Major Subsidiary : Dr Penny Thlabi Office held : Director, Discovery Health Date of transaction : 9 April 2015 Class of securities : Discovery Limited Rights Issue shares Nature of transaction : On market exercise of excess application Rights Issue shares Number of securities : 4 Rights Issue price : R 90.00 Total value of transaction : R 360.00 Nature of interest : Direct beneficial Johannesburg 13 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/04/2015 05:11:00 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.