DISCOVERY LIMITED - Dealings in securities by an associate of a non-executive director

Dealings in securities by an associate of a non-executive director

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 company code: DSYI
(“Discovery”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings and Debt Listings Requirements, the following information is
disclosed.

Shareholders and noteholders are advised of the following dealings by an associate entity of a
non-executive director.

Director                                        :      Dr Vincent Maphai
Name of associate and relationship with         :      Elderberry Investments 71 (Pty) Ltd, an entity owned by
director                                               a family trust of the director of which he is a beneficiary
Company                                         :      Discovery Limited
Office held                                     :      Non-executive director
Nature of transaction                           :      On-market sale of securities
Class of securities                             :      Discovery Limited ordinary shares
Nature of interest                              :      In-direct beneficial
Clearance obtained                              :      Yes

Date of transaction                             :      31 March 2021
Number of securities                            :      70,000
Volume weighted average selling price           :      R132.7905 per share
Highest traded price                            :      R133.77 per share
Lowest traded price                             :      R132.00 per share
Total value of transaction                      :      R9 295 335.00

Date of transaction                             :      1 April 2021
Number of securities                            :      70,340
Volume weighted average selling price           :      R132.7381 per share
Highest traded price                            :      R134.00 per share
Lowest traded price                             :      R131.54 per share
Total value of transaction                      :      R9 336 797.95

Sandton
7 April 2021

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

Date: 07-04-2021 09:30:00
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