DISCOVERY LIMITED - No change statement and notice of AGM

No change statement and notice of AGM

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

NO CHANGE STATEMENT AND NOTICE OF AGM

No change statement
With regard to the audited results for the year ended 30 June 2019, security holders are advised that the
integrated annual report and the annual financial statements have been published on Discovery’s website,
https://www.discovery.co.za/corporate/investor-relations and contain no modifications to the audited
results which were published on SENS on 4 September 2019. We confirm, that there have been no changes
to the unqualified auditor’s report which was referenced in the audited results and made available to security
holders at the Company’s registered office on the same date as the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the twentieth annual general meeting of Discovery ordinary shareholders will be
held at 1 Discovery Place, Sandton on Thursday, 28 November 2019 at 09h00 to transact the business as
stated in the annual general meeting notice. The summarised annual financial statements and the notice of
annual general meeting of shareholders was distributed today, 18 October 2019. The notice of AGM is also
available on the Company’s website at www.discovery.co.za/info/2019agmnotice.

Salient dates
                                                                                                                 2019

Record date to determine which shareholders are entitled to receive the notice of                  Friday, 11 October
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general               Tuesday, 19 November
meeting
Record date to determine which shareholders are entitled to attend and vote at the                Friday, 22 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 09h00 for administrative           Tuesday, 26 November
purposes on*

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Johannesburg
18 October 2019

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

Date: 18/10/2019 03:15:00
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