DISCOVERY LIMITED - Group financial director update

Group financial director update

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY ISIN: ZAE000022331
(“Discovery” or “the Company”)

GROUP FINANCIAL DIRECTOR UPDATE

Shareholders are reminded of the SENS announcement on 10 June 2016, where the Company advised
that Mr Richard Farber will relinquish his role as Chief Financial Officer and Group Financial Director of
Discovery from 31 December 2016. The process to identify a replacement for Mr Farber has not been
completed and the Company hopes to announce an appointment early in 2017. Mr Farber, will continue
in the role of CFO and Group Financial Director, through this appointment and the subsequent handover.
Further details on the appointment will be communicated in due course.


Sandton
15 December 2016

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

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