DISCOVERY LIMITED - Voluntary announcement: conference call with shareholders and investors

Voluntary announcement: conference call with shareholders and investors

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

VOLUNTARY ANNOUNCEMENT: CONFERENCE CALL WITH SHAREHOLDERS AND INVESTORS

Shareholders are advised that UBS will be hosting a conference call with Group CEO, Mr Adrian Gore for
shareholders, investors and analysts. The call will elaborate on the SENS announcement dated 28 November
2019 regarding leadership changes as well as provide further background to recent announcements relating
to director dealings in securities.

Conference call details:

 Date:                        4 December 2019
 Time: (SAST)                 15h00

Participants will need to pre-register on the following site:

 Pre-registration web site:
 https://cossprereg.btci.com/prereg/key.process?key=PJVKDBGF8

 Audio dial-in facility:
 UK Direct:                   +44-12-9648 0104
 US Direct:                   +1-718-354 1176
 South Africa:                +27 21 427 6553
 Passcode:                    151 619 08#

A recorded playback will be made available from 19h30 SAST today and will remain available for 15 days,
using the following details:

 UK Freefone                  0800 032 9687
 UK Direct:                   0207 136 9233
 Passcode:                    33407404#

Sandton
4 December 2019

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

Date: 04-12-2019 01:14:00
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