DISCOVERY LIMITED - Retirement of executive director: group chief information officer

Retirement of executive director: group chief information officer

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond company code: DSYI
(“Discovery” or “the Company”)

RETIREMENT OF EXECUTIVE DIRECTOR: GROUP CHIEF INFORMATION OFFICER

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Mr John Robertson has announced his retirement as an executive director and Group Chief Information
Officer from the Board of the Company with effect from 31 August 2018.

Mr Robertson has agreed to remain available to the Group in respect of certain of his operational
responsibilities to facilitate a smooth transition and handover.

Mr Robertson joined Discovery in 1993 and was appointed to the Board in September 1999. Discovery
wishes to thank Mr Robertson for his invaluable contribution to the Company over the past 25 years.

Sandton
24 August 2018

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

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