DISCOVERY LIMITED - Appointment of non-executive director

Appointment of non-executive director

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Directors of Discovery ("Board") is pleased to announce the appointment of Mr Robert
Enslin, as a non-executive director with effect from 4 May 2017.

Mr Enslin is president of the Cloud Business Group and a member of the Executive Board of SAP SE,
headquartered in Germany. Mr Enslin joined the SAP Executive Board in 2014 where he provides direct
input into SAP’s business strategy that fuels the research and development priorities across the company’s
innovative solution portfolio.

Previous to assuming a global portfolio, Mr Enslin separately held the titles of president and chief
operating officer within the North America region after serving three years as president and CEO of SAP
Japan Co., Ltd. Mr Enslin initially joined SAP in 1992 and was also instrumental in building a significant SAP
presence in South Africa.

Johannesburg
5 May 2017

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

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