DISCOVERY LIMITED - Dealings in securities by directors

Dealings in securities by directors

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
("Discovery")

DEALINGS IN SECURITIES BY DIRECTORS

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

Shareholders are advised that, due to the non-declaration of an ordinary dividend for the year ended 30 June
2020, the following directors have sold Discovery shares in order to, inter alia, service individual funding
arrangements currently due and payable. The funding arrangements were entered into in order to follow
various rights offers and subscriptions for Discovery shares over time.

 Director                                        :   Adrian Gore
 Company                                         :   Discovery Limited
 Office held                                     :   Group Chief Executive
 Nature of transaction                           :   On-market sale of securities
 Class of securities                             :   Ordinary shares
 Nature of interest                              :   Indirect beneficial
 Clearance obtained                              :   Yes

 Date of transaction                             :   9 November 2020
 Number of shares                                :   106,216
 Volume weighted average selling price           :   12,570 cents per share
 Highest traded price                            :   12,701 cents per share
 Lowest traded price                             :   12,559 cents per share
 Total value of transaction                      :   R 13,351,776.06


 Director                                        :   Barry Swartzberg
 Company                                         :   Discovery Limited
 Office held                                     :   Chief Executive Officer: Vitality Group
 Nature of transaction                           :   On-market sale of securities
 Class of securities                             :   Ordinary shares
 Nature of interest                              :   Direct and Indirect beneficial
 Clearance obtained                              :   Yes

 Date of transaction                             :   10 November 2020
 Number of shares                                :   100,000
 Volume weighted average selling price           :   12,614 cents per share
 Highest traded price                            :   12,724 cents per share
 Lowest traded price                             :   12,500 cents per share
 Total value of transaction                      :   R 12,614,170.00


Sandton
11 November 2020

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

Date: 11-11-2020 05:09:00
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