Dealing in securities by a director 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 A DIRECTOR OF THE COMPANY In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), the following information is disclosed: Director : Adrian Gore Office held : Executive director and group chief executive Date of transaction : 15 April 2015 Class of securities : Discovery ordinary shares Nature of transaction : Off market donation Number of securities : 108,700 Prevailing market price as at 14 April 2015 : R137.58 per share Deemed value of transaction : R14,954,946.00 Nature of interest : Indirect beneficial Mr Adrian Gore has donated 108,700 ordinary shares in Discovery from his shareholding. The shares subject to the donation amount to 0.22% of Mr Gore’s shareholding in Discovery. Following the donation, Mr Gore continues to hold 50.22m shares in Discovery, representing 7.76% of its total outstanding shares in issue. Clearance for the above transaction was received. Johannesburg 17 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/04/2015 08:00:00 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.