DISCOVERY LIMITED - Resignation of non-executive director

Resignation of non-executive director

DISCOVERY LIMITED 
(Incorporated in the Republic of South Africa) 
(Registration number 1999/007789/06) 
JSE share code: DSY  
ISIN: ZAE000022331 
(“Discovery” or “the Company”) 
 
RESIGNATION OF NON-EXECUTIVE DIRECTOR 
 
In compliance with the JSE Limited Listings Requirements, the following information is disclosed. 

Mr Jan Durand has tendered his resignation as non-executive director of the Board of the Company with 
immediate effect. 

Mr Durand is currently a non-executive director of Mediclinic International Limited (“Mediclinic”). In 
light of the proposed combination of Mediclinic with Al Noor Hospitals Group plc pursuant to which it is 
intended that the combined entity will have a primary listing on the Main Market of the London Stock 
Exchange, Mr Durand has reconsidered his current directorships. In order to avoid any possible conflicts 
of interest, Mr Durand has decided to resign from the Board of Company. 

Discovery wishes to thank Mr Durand for his invaluable contribution to the Board over the past 4 years. 
 
 
Sandton 
14 January 2016 
 
Sponsor  
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
 

Date: 14/01/2016 08:45:00 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.