DISCOVERY LIMITED - Dealing in securities by a director

Dealing in securities by a director

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY I
SIN: ZAE000022331
("Discovery")

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed.

Shareholders are referred to the Circular to Shareholders, dated 15 November 2005, relating to the
Black Economic Empowerment (“BEE”) transaction. In terms of the BEE agreement, the BEE parties are
required to utilise all distributions to acquire additional Discovery shares in the market. Shareholders are
accordingly advised of the following dealing in securities by Elderberry Investments 71 (Proprietary)
Limited, which forms part of Discovery’s BEE partners and is the investment vehicle of Dr. TV Maphai:


Director                                         :   Dr. TV Maphai
Company                                          :   Discovery Limited
Office held                                      :   Non-executive director
Date of transaction                              :   06 April 2016
Class of securities                              :   Discovery ordinary shares
Nature of transaction                            :   On market purchase of securities
Number of securities                             :   10,300
Purchase price                                   :   11883.54 cents per share
Total value of transaction                       :   R 1,224,004.62
Nature of interest                               :   Indirect beneficial
Clearance obtained                               :   Yes


Johannesburg
08 April 2016

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

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