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 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.