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DISCOVERY LIMITED - Resignation of a non-executive director

Release Date: 21/06/2019 07:30
Code(s): DSY DSBP DSY03 DSY01 DSY02 DSY04     PDF:  
 
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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)

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