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Wed 31 Dec 2008, 11:21 DSY - Discovery Holdings Limited - Directors` dealings
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                                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                     Adrian Gore                                       
Company:                      Discovery Holdings Limited                        
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery Holdings Share Trust              
                             @ R14.40 per share                                 
Class of securities:          Ordinary shares                                   
Date of transaction:          31 December 2008                                  
Number of securities:         250,000                                           
Total value of                                                                  
transaction:                  R3 600 000                                        
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Herschel Mayers                                   
Company:                      Discovery Holdings Limited                        
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery Holdings Share Trust              
                             @ R14.40 per share                                 
Class of securities:          Ordinary shares                                   
Date of transaction:          31 December 2008                                  
Number of securities:         250,000                                           
Total value of                                                                  
transaction:                   R3 600 000                                       
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     John Robertson                                    
Company:                      Discovery Holdings Limited                        
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery Holdings Share Trust              
                             @ R14.40 per share                                 
Class of securities:          Ordinary shares                                   
Date of transaction:          31 December 2008                                  
Number of securities:         250,000                                           
Total value of                                                                  
transaction:                  R3 600 000                                        
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Alan Pollard                                      
Company:                      Discovery Holdings Limited                        
Nature of transaction:        Delivery of Discovery shares in terms             
                             of the Discovery Holdings Share Trust              
                             @ R14.40 per share                                 
Class of securities:          Ordinary shares                                   
Date of transaction:          31 December 2008                                  
Number of securities:         200,000                                           
Total value of                                                                  
transaction:                  R2 880 000                                        
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Sandton                                                                         
31 December 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/12/2008 11:21:22 Produced by the JSE SENS Department.                  
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