Resignation of a non-executive director DISCOVERY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/007789/06) JSE share code: DSY, DSBP DSY ISIN: ZAE000022331 DSBP ISIN: ZAE000158564 JSE bond code: DSYI (“the Company” or “the Group”) RESIGNATION OF A NON-EXECUTIVE DIRECTOR In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the following change to the Board of Directors of the Company (“Board”). Mr Robert Enslin has tendered his resignation as a non-executive director with immediate effect, following his recent appointment as President of Google Cloud Services’ Global Customer Operations. The Board wishes to thank Mr Enslin for his invaluable contribution to the Group since his appointment in May 2017 and wishes him well in his new role. Sandton 21 June 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/06/2019 07:30:00 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.
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