DISCOVERY LIMITED - Resignation of non-executive director: Mr Tito Mboweni
DSY DSBP 201810110002A
Resignation of non-executive director: Mr Tito Mboweni
DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
JSE bond company code: DSYI
("Discovery" or "the Company")
RESIGNATION OF NON-EXECUTIVE DIRECTOR: Mr Tito Mboweni
Shareholders are advised that, following his appointment by the President as the new Minister of Finance
of the Republic of South Africa, Mr Tito Mboweni has tendered his resignation as a non-executive director
from the Board of the Company and various subsidiaries including Discovery Bank, with immediate effect.
Mr Mboweni was appointed to the Board of the Company in 2014 and Discovery wishes to thank him for
his invaluable contribution over the past 4 years and wishes him well in his new role as the Minister of
Finance.
Sandton
11 October 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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