Discovery Limited announced that In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs. Sindi Zilwa as non- executive Directors of the Company and subsequent retirement as members of the Committees on which they serve, shareholders and noteholders are advised that the following Committee compositions have been revised with effect from 17 November 2023: 1. Mr. Tito Mboweni has been appointed as a member of the Nominations Committee, 2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee and 3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration Committees, respectively.