DISCOVERY LIMITED - Reconfiguration of board committees

Reconfiguration of board committees

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond company code: DSYI
("Discovery" or the "Company")

RECONFIGURATION OF BOARD COMMITTEES

In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement
released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs Sindi Zilwa as non-
executive Directors of the Company and subsequent retirement as members of the Committees on which they serve,
shareholders and noteholders are advised that the following Committee compositions have been revised with effect from
17 November 2023:

   1. Mr Tito Mboweni has been appointed as a member of the Nominations Committee.
   2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee.
   3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration
      Committees, respectively.

Following the above, all Discovery Board Committees remain duly constituted.

Sandton
17 November 2023

Equity and Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 17-11-2023 02:37:00
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.