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DISCOVERY LIMITED - Appointment of independent non-executive director to the board and to board committees

Release Date: 12/08/2021 16:00
Code(s): DSY DSBP DSY01 DSY05 DSY02 DSY04 DSY03     PDF:  
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Appointment of independent non-executive director to the board and to board committees

(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


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

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.

12 August 2021

Sponsor and Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 12-08-2021 04:00:00
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