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DSY
DSY
DSY - Discovery - Dealings In Securities By Directors
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
("Discovery")
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director: John Robertson
Company: Discovery Holdings Limited
Date of transaction : 29 February 2008
Nature of transaction: Delivery of Discovery shares in terms of the Discovery
Share Incentive Scheme
Number of shares: 200 000
Strike price: R7.20
Value of delivery: R1 440 000
Class of securities: Ordinary shares
Nature and extent of
director`s interest: Direct beneficial
Clearance obtained: Yes
Director: Adrian Gore
Company: Discovery Holdings Limited
Date of transaction : 29 February 2008
Nature of transaction: Delivery of Discovery shares in terms of the Discovery
Share Incentive Scheme
Number of shares: 200 000
Strike price: R7.20
Value of delivery: R1 440 000
Class of securities: Ordinary shares
Nature and extent of
director`s interest: Direct beneficial
Clearance obtained: Yes
Director: Barry Swartzberg
Date of transaction: 29 February 2008
Nature of transaction: Acquisition of Discovery shares
Number of securities: 625 000 ordinary shares
Purchase price: R27.2248
Transaction value: R17 015 500.00
Director`s interest: Indirect beneficial
Clearance obtained: Yes
Director: Barry Swartzberg
Date of transaction: 29 February 2008
Nature of transaction: Delivery of Discovery shares in terms of the Discovery
Share Incentive Scheme.
Number of securities: 200 000 ordinary shares
Purchase price: R7.20
Transaction value: R1 440 000
Director`s interest: Indirect beneficial
Clearance obtained: Yes
Shareholders are referred to the Circular to Shareholders, dated 15 November
2005, relating to the Black Economic Empowerment ("BEE") transaction. In terms
of the BEE agreement, the BEE parties are required to utilise all distributions
to acquire additional Discovery shares in the market. Shareholders are
accordingly advised of the following purchase of Discovery ordinary shares by
one of Discovery`s directors, Dr. TV Maphai, through his investment vehicle,
Elderberry Investments 71 (Proprietary) Limited, which forms part of Discovery`s
BEE partners:
Date of Number of Purchase price Transaction value
transaction shares (R) (R)
29 February 2008 9 030 28.00 252 840
Nature of interest : Indirect beneficial
Clearance obtained : Yes
Sandton
3 March 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/03/2008 12:46:11 Produced by the JSE SENS Department.
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