Dealing in securities by a 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 code: DSYI (“Discovery”) DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed. Shareholders are referred to the SENS announcement issued on 18 April 2019, wherein it was advised that Ms De Bruyn entered into a financing agreement with a financial institution which consisted of a loan agreement securitized by a simultaneous collar hedge and equity lending transaction (“the transaction”). Shareholders are now notified that the transaction has expired, the details of which are outlined below: Director : Sonja Emilia Ncumisa De Bruyn Position : Non-Executive Director Company : Discovery Initial date of transaction : 12 April 2019 Expiry date of transaction : 14 April 2020 On/off market : Off market Class of securities : Discovery ordinary shares Nature of transaction : Exercise of a put option in respect of a collar hedge over Discovery ordinary shares upon expiry Number of options : 64 000 Strike price per share : R143.00 Value of put option : R9,152,000.00 Nature of interest : Direct beneficial Clearance obtained : Yes Sandton 20 April 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20-04-2020 10:41:00 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.