Enhanced Investments - Financial Portal

Resignation of the group company secretary

Published: 2023-01-25 17:05:21 ET

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” or the “Group” or the “Company”)

RESIGNATION OF THE GROUP COMPANY SECRETARY

In terms of paragraph 3.59(b) of the JSE Limited Listings Requirements and paragraph 6.39(b) of the Debt
Listings Requirements, Discovery wishes to advise shareholders and noteholders of the resignation of the
Group Company Secretary, Ms Nomalanga Nobuhle Mbongo with effect from 31 March 2023. Ms Mbongo
will be pursuing another opportunity outside the Group. We wish to thank Ms Mbongo for the service to the
Board and wish her all the very best in her new endeavours.

The board will commence the process of appointing a suitable replacement for Ms Mbongo and shareholders
and noteholders will be advised of the appointment of a new Company Secretary in due course.

Sandton
25 January 2023

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.