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Fri 7 Dec 2007, 11:34 DSY - Discovery Holdings - Report on proceedings at annual general meeting
DSY
 DSY                                                                             
DSY - Discovery Holdings - Report on proceedings at annual general meeting      
Discovery Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/007789/06)                                            
(Share code: DSY & ISIN: ZAE000022331)                                          
("Discovery")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the eighth annual general meeting of the shareholders of Discovery held      
yesterday, 6 December 2007, the requisite majority of shareholders approved all 
the ordinary resolutions proposed at the meeting.                               
Sandton                                                                         
7 December 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/12/2007 11:34:01 Produced by the JSE SENS Department.                  
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