DISCOVERY LIMITED - Dealing in securities by a director of the company

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”)

DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY

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

Director                         :   Dr Ayanda Ntsaluba
Company                          :   Discovery Limited

Date of transaction              :   01 October 2015
Nature of transaction            :   Off market vesting of Discovery
                                     ordinary shares from the
                                     Discovery BEE Share Trust
Number of securities             :   50,000
Class of securities              :   Ordinary Shares
Deemed price based on the        :   R136.5500 per share
closing price on transaction
date
Total value of transaction       :   R6,287,500.00
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Date of transaction              :   01 October 2015
Nature of transaction            :   On market sale of securities to
                                     primarily settle employees tax
                                     on vesting of shares
Number of securities             :   25,000
Class of securities              :   Ordinary Shares
Selling price                    :   R137.1791 per share
Total value of transaction       :   R3,429,477.50
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes



Sandton
05 October 2015

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

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