Voluntary announcement: conference call with shareholders and investors 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 code: DSYI (“Company”) VOLUNTARY ANNOUNCEMENT: CONFERENCE CALL WITH SHAREHOLDERS AND INVESTORS Shareholders are advised that UBS will be hosting a conference call with Group CEO, Mr Adrian Gore for shareholders, investors and analysts. The call will elaborate on the SENS announcement dated 28 November 2019 regarding leadership changes as well as provide further background to recent announcements relating to director dealings in securities. Conference call details: Date: 4 December 2019 Time: (SAST) 15h00 Participants will need to pre-register on the following site: Pre-registration web site: https://cossprereg.btci.com/prereg/key.process?key=PJVKDBGF8 Audio dial-in facility: UK Direct: +44-12-9648 0104 US Direct: +1-718-354 1176 South Africa: +27 21 427 6553 Passcode: 151 619 08# A recorded playback will be made available from 19h30 SAST today and will remain available for 15 days, using the following details: UK Freefone 0800 032 9687 UK Direct: 0207 136 9233 Passcode: 33407404# Sandton 4 December 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04-12-2019 01:14:00 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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