No change statement and notice of AGM Discovery Limited (Registration number 1999/007789/06) (Incorporated in the Republic of South Africa) JSE share codes: DSY, DSBP DSY ISIN: ZAE000022331 DSBP ISIN: ZAE000158564 JSE bond company code: DSYI (“Discovery” or “Company”) NO CHANGE STATEMENT AND NOTICE OF AGM No change statement With regard to the audited results for the year ended 30 June 2018, shareholders are advised that the integrated annual report has been distributed to shareholders on 26 October 2018 and the annual financial statements are published on Discovery’s website, https://www.discovery.co.za/corporate/investor-relations and contain no modifications to the audited results which were published on SENS on 4 September 2018. Notice of the annual general meeting Notice is hereby given that the nineteenth annual general meeting of Discovery ordinary shareholders will be held at 1 Discovery Place, Sandton on Monday, 26 November 2018 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2018 Record date to determine which shareholders are entitled to receive the notice of Friday, 19 October annual general meeting Last day to trade in order to be eligible to attend and vote at the annual general Tuesday, 13 November meeting Record date to determine which shareholders are entitled to attend and vote at the Friday, 16 November annual general meeting Forms of proxy for the annual general meeting to be lodged by 12h00 for administrative Thursday, 22 November purposes on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Johannesburg 26 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/10/2018 02:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.