DISCOVERY LIMITED - Resignation of non-executive director
DSY 201612050034A
Resignation of non-executive director
Discovery Limited
(Registration number 1999/007789/06)
(Incorporated in the Republic of South Africa)
Ordinary share code: DSY
ISIN: ZAE000022331
(“Discovery” or “the Company”)
RESIGNATION OF NON-EXECUTIVE DIRECTOR
In compliance with the JSE Limited Listings Requirements, shareholders are advised that
Mr SB Epstein has tendered his resignation as Non-executive Director of the Board of the Company,
with immediate effect. He attended his last meeting of the Board of Discovery on 1 December 2016.
Mr Epstein has resigned after serving on the Board of Discovery as Non-executive Director since
February 2005. Founder and Senior Partner of Epstein Becker & Green, a US based health law firm,
Mr Epstein brought to the Board of the Company a wealth of unique skills and experience. The
Company and the Board thank Mr Epstein for his invaluable contribution over more than 10 years
and wish him well in future endeavors.
Sandton
5 December 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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