Shareholders and noteholders are advised of the following changes to the Discovery Limited's board of directors ("Board") as well as the Discovery Life Limited board of directors and to the Board committees ("Committees)". The Board announced that Mr. Tito Mboweni has been appointed as an independent non-executive director of the Company and Discovery Life Limited, a major subsidiary of the Company, as a member of the Risk and Compliance Committee and as a member of the Remuneration Committee, with effect from 5 May 2022. The Board confirmed that the appointment of Mr. Mboweni was made pursuant to its Nominations of Directors Policy. Mr. Mboweni has recently been appointed as the Chairman of Accelerate Property Fund Limited. He also serves as a Regional advisor to Goldman Sachs. In this role, he provides strategic advice to the firm on business investment opportunities within South Africa and sub-Saharan Africa.