DSY - Discovery - Change To The Board Of Directors
DSY
DSY
DSY - Discovery - Change To The Board Of Directors
Discovery Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
(Share code: DSY & ISIN: ZAE000022331)
("Discovery" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised of the following change to the board of directors
of Discovery ("the Board"), with effect from 30 August 2007:
Mr Alan Pollard will replace Mr Stewart Whyte as a director of Discovery.
Alan is currently the Chief Executive Officer of Discovery Vitality, and
served for many years as the head of Research & Development. Alan joined
Discovery in November 1994 and has been instrumental in the development of
Discovery Health and Vitality. Stewart relocated to the USA a number of
years ago, and continues to serve as a director of Destiny Health Inc.,
Discovery`s US subsidiary
Sandton
31 August 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/08/2007 09:37:26 Produced by the JSE SENS Department.
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