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Fri 14 Sep 2007, 12:47 DSY - Discovery Holdings Limited - Directors` Deal
DSY
 DSY                                                                             
DSY - Discovery Holdings Limited - Directors` Dealings                          
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
DIRECTORS` DEALINGS                                                             
Shareholders are referred to the announcement released on SENS on 13 September  
2005 and the circular distributed on 15 November 2005 regarding Discovery`s     
Black Economic Empowerment ("BEE") transaction in terms of which shares         
equivalent to approximately 1,0% of Discovery`s issued share capital (i.e. 0,93%
of the issued share capital post the BEE transaction) was allocated to Discovery
employees and black non-executive directors.                                    
A portion of the 1,0% allocation to Discovery employees and black non-executive 
directors have now been issued at a price of R26.25 and accordingly the         
following directors and the company secretary report on the following trades:   
Director:                     Adrian Gore                                       
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
                             of R0.001 each                                     
Director`s interest:          Direct beneficial                                 
Director:                     Herschel Mayers                                   
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
                             of R0.001 each                                     
Director`s interest:          Direct beneficial                                 
Director:                     Barry Swartzberg                                  
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value of R0.001 
                             each                                               
Director`s interest:          Direct beneficial                                 
Director:                     John Robertson                                    
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
of R0.001 each                                     
Director`s interest:          Direct beneficial                                 
Director:                     Neville Koopowitz                                 
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
                             of R0.001 each                                     
Director`s interest:          Direct beneficial                                 
Director:                     Alan Pollard                                      
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
                             of R0.001 each                                     
Director`s interest:          Direct beneficial                                 
Company Secretary:            Thys Botha                                        
Date of transaction:          13 September 2007                                 
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery BEE transaction                   
Number of securities:         200 ordinary shares issued at par value           
                             of R0.001 each                                     
Interest:           Direct beneficial                                           
Sandton                                                                         
14 September 2007                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/09/2007 12:47:36 Produced by the JSE SENS Department.                  
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