Appointment of independent non-executive director to the board and to board committees
Appointment of independent non-executive director to the board and to board committees 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 company code: DSYI ("Company") APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD AND TO BOARD COMMITTEES In compliance with paragraphs 3.59 and 6.39 of the JSE Limited Listings Requirements and Debt Listings Requirements, shareholders and noteholders are advised of the following changes to the Company’s board (‘Board”) and to its Board committees. The Board is pleased to announce that Ms Monhla Hlahla is appointed, with effect from 15 August 2021, as an independent non-executive director of the Company and as a member of the Audit Committee as well as the Social and Ethics Committee (the “Committees”), in order to enhance the independence and business skills on the Board and the Committees. The Company confirms that the appointment was made pursuant to its Nomination of Directors Policy. Ms Hlahla is a seasoned businesswoman with a BA (Honours) from Pomona College, California majoring in Economics. She has completed the Advanced Management Program, INSEAD, France and Advanced Organization Design, Ashridge Business School (HULT). As a former Managing Director and Chief Executive Officer (“CEO”) of Airports Company South Africa (“ACSA”), she is credited for successfully modernizing South Africa’s major airports and leading a commercial strategy to expand ACSA’s footprint outside of South Africa. In 2021, Ms Hlahla was honored by the French Government with the Chevalier d’honneur and in 2011 she was awarded the Chairman’s Awards for business excellence by the Black Business Executive Circle. Sandton 12 August 2021 Sponsor and Debt Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 12-08-2021 04:00:00 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.
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