DISCOVERY LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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 OF A MAJOR SUBSIDIARY

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

Director                         :   Dr Jonathan Broomberg
Company                          :   Discovery Health (Pty) Limited
                                     (a major subsidiary of Discovery
                                     Limited)

Date of transaction              :   22 April 2016
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares
Number of securities             :   20,000
Selling price                    :   12748.1209 cents per share
Total value of transaction       :   R2,549,624.18
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes




Sandton
25 April 2016

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

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