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Wed 22 Oct 2008, 15:31 DSY - Discovery Holdings Limited - Disclosure of dealing in securities by
DSY
DSY                                                                             
DSY - Discovery Holdings Limited - Disclosure of dealing in securities by       
director                                                                        
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
DISCOVERY HOLDINGS LIMITED - DISCLOSURE OF DEALING IN SECURITIES BY DIRECTOR    
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         (Cents)        (R)                             
21 October 2008   10 800         2,371.75       256 149.00                      
Nature of interest  :    Indirect beneficial                                    
Clearance obtained  :    Yes                                                    
Sandton                                                                         
22 October 2008                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/10/2008 15:31:43 Produced by the JSE SENS Department.                  
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