Dealings in securities by a director DISCOVERY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/007789/06) JSE share code: DSY ISIN: ZAE000022331 DEALINGS IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Alan Pollard Company : Discovery Limited Date of transaction : 16 March 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 45,000 Selling price : 11024.77 cents per share Total value of transaction : R4,961,146.50 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 18 March 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 65,000 Selling price : 11422.46 cents per share Total value of transaction : R7,424,599.00 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 18 March 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 70,000 Selling price : 11655.24 cents per share Total value of transaction : R8,158,668.00 Nature of interest : Direct beneficial Clearance obtained : Yes Sandton 22 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/03/2016 12:18:00 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.