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Mon 1 Dec 2008, 9:35 DSY - Discovery - Change To The Board Of Directors
DSY
DSY                                                                             
DSY - Discovery - Change To The Board Of Directors                              
DISCOVERY HOLDINGS LIMITED                                                      
(Registration number 1999/007789/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Dr Judy Dlamini has resigned as non-executive director from the board of        
Discovery Holdings Limited, with effect from 30 November 2008, to pursue her    
philanthropic and business interests. Judy has added tremendous value to the    
Discovery board during her tenure and her contribution will be missed.          
Sandton                                                                         
1 December 2008                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/12/2008 09:35:05 Produced by the JSE SENS Department.                  
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