DISCOVERY LIMITED - Change in function of a director

Change in function of a director

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

CHANGE IN FUNCTION OF A DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of
the change in function of Mr Richard Farber, from an executive director to a non-executive director of the
Company, with effect from 1 April 2018.

Richard has been an executive of the Group for over 14 years, and we are pleased that we retain access
to his invaluable knowledge and experience.

SANDTON
15 March 2018

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

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