DISCOVERY LIMITED - Resignation of non-executive director

Resignation of non-executive director

Discovery Limited  
(Registration number 1999/007789/06)  
(Incorporated in the Republic of South Africa)  
Ordinary share code: DSY  
ISIN: ZAE000022331  
(“Discovery” or “the Company”)  
 
RESIGNATION OF NON-EXECUTIVE DIRECTOR  
  
In compliance with the JSE Limited Listings Requirements, shareholders are advised that 
Mr SB Epstein has tendered his resignation as Non-executive Director of the Board of the Company, 
with immediate effect. He attended his last meeting of the Board of Discovery on 1 December 2016.    
 
Mr Epstein has resigned after serving on the Board of Discovery as Non-executive Director since 
February 2005. Founder and Senior Partner of Epstein Becker & Green, a US based health law firm, 
Mr Epstein brought to the Board of the Company a wealth of unique skills and experience. The 
Company and the Board thank Mr Epstein for his invaluable contribution over more than 10 years 
and wish him well in future endeavors. 


Sandton  
5 December 2016 
 
Sponsor  
RAND MERCHANT BANK (A division of FirstRand Bank Limited)  
 

 

 

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