DISCOVERY LIMITED - Availability of Integrated Annual Report, Notice of Annual General Meeting and Retirement of a Director

Availability of Integrated Annual Report, Notice of Annual General Meeting and Retirement of a Director

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Legal Entity Identifier: 378900245A26169C8132
JSE share code: DSY, DSBP
DSY ISIN: ZAE000022331
DSBP ISIN: ZAE000158564
Bond company code: DSYI
("Discovery" or the “Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
RETIREMENT OF A DIRECTOR

Availability of Integrated Annual Report

Shareholders and noteholders are advised that the Discovery Annual Reporting Suite 2026, which
incorporates the Integrated Annual Report, is available on the Discovery website at
https://www.discovery.co.za/corporate/investor-relations.
The annual financial statements of Discovery for the year ended 30 June 2026 (“AFS”), which were
previously published on SENS on Thursday, 3 September 2026, are available at
www.discovery.co.za/info/2026financials.


Notice of Annual General Meeting

The Notice of Annual General Meeting (“AGM”), incorporating extracts from the consolidated annual
financial statements and accompanied by a form of proxy, was distributed to shareholders today, 21
October 2026 and is also available for download on the Company’s website at
www.discovery.co.za/info/2026agmnotice.
Notice is hereby given that the twenty-seventh AGM of the Company's ordinary shareholders will be held
in Auditorium 1, Ground Floor, 1 Discovery Place, Sandton, and through electronic participation on
Thursday, 19 November 2026 at 12h00 to transact the business as stated in the Notice of AGM.

Salient Dates

 Record date to determine which shareholders are entitled to receive the
 notice of AGM                                                                            Friday, 16 October 2026
 Publication/distribution date                                                            Wednesday, 21 October 2026
 Last day to trade in Discovery ordinary shares to be eligible to attend,                 Tuesday, 10 November 2026
 participate in and vote at the AGM
 Record date to be entitled to attend, participate in and vote at the AGM                 Friday, 13 November 2026
 For administrative purposes, forms of proxy should be lodged by no later than            Wednesday, 18 November 2026
 12h00 on*
 AGM to be held at 12h00 on                                                               Thursday, 19 November 2026
 Results of AGM published on SENS or about                                                Friday, 20 November 2026
*Any form of proxy not lodged by this time may be handed to the chairperson of the AGM at any time before the proxy exercises the
shareholder’s voting rights at the AGM.
RETIREMENT OF A DIRECTOR

Faith Khanyile has elected not to make herself available for re-election at Discovery's forthcoming AGM,
scheduled for 19 November 2026, and will accordingly retire from the board of directors (“Board”) with effect
from the conclusion of the AGM.

The Board extends its sincere appreciation to Faith Khanyile for her valuable contribution to Discovery during
her tenure. Her insight, experience and commitment have been greatly valued, and the Board wishes her well
in her future endeavours.


Sandton
21 October 2026

Equity and Debt Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21/10/2026 02:00:00
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