Discovery Limited announced that Ms Sonja De Bruyn and Dr Brian Brink had indicated their intention to retire as non- executive directors of the Company and as members of the various committees on which they serve, with effect from November 24, 2021. As a result, the Board announced that, at the Board meeting held on November 24, 2021, the appointment of Ms Faith Khanyile as Chairperson of the Remuneration Committee was approved with immediate effect. In addition, Ms Monhla Hlahla has been appointed as a member of the Remuneration Committee with effect from November 24, 2021.