DISCOVERY LIMITED - Dealings in Securities by a Prescribed Officer

Dealings in Securities by a Prescribed Officer

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 company code: DSYI
("Discovery" or "Company")


DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER


In compliance with the JSE Limited Listings and Debt and Specialist Securities Listings Requirements,
shareholders and noteholders are advised of the following information relating to the dealing in
securities by a prescribed officer of the Company:

 Name of director:                       Hylton Kallner
 Company:                                Discovery Limited
 Designation:                            Prescribed Officer of Discovery Limited, Chief Executive
                                         Officer: SA Composite and Discovery Bank
 Nature of transaction:                  Off market collar hedge with a call strike price of R248.86
                                         and put strike price of R200.63
 Date of transaction:                    28 March 2025
 Class of securities:                    Discovery ordinary shares
 Number of securities:                   100 000
 Notional value of transaction:          R20 063 000.00
 Expiration date of the collar:          30 March 2027
 Nature of interest:                     Direct beneficial
 Clearance to deal obtained:             Yes


1 April 2025
Sandton

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 01-04-2025 08:46:00
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