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 2020, securities 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 16 September 2020. The summarised annual financial statements
and the notice of annual general meeting of shareholders were distributed today, 28 October 2020.

Auditor’s report
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 securities 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 twenty first annual general meeting of Discovery ordinary shareholders will
be held at 1 Discovery Place, Sandton on Thursday, 26 November 2020 at 09h00 to transact the business as
stated in the annual general meeting notice. Shareholders or their proxies may also participate in the AGM
by way of an interactive electronic platform, Zoom. The notice of annual general meeting is also available
on the Company’s website at www.discovery.co.za/info/2020agmnotice

Salient dates                                                                                                 2020
Record date to determine which shareholders are entitled to receive the notice of               Friday, 23 October
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general            Tuesday, 17 November
meeting
Record date to determine which shareholders are entitled to attend and vote at the             Friday, 23 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 09h00 for administrative        Tuesday, 24 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
28 October 2020

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

Date: 28-10-2020 05:06:00
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