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Fri 30 Oct 2009, 10:57 DSY - Discovery - Disclosure Of Dealings In Securities By Director
DSY
DSY                                                                             
DSY - Discovery - Disclosure Of Dealings 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")                                                                   
DISCLOSURE OF DEALINGS 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 purchases 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 transaction      : 28 October 2009                                      
Number of shares         : 12000                                                
Purchase price           : 3025 cents                                           
Transaction value        : R363 000                                             
Date of transaction      : 29 October 2009                                      
Number of shares         : 500                                                  
Purchase price           : 3082 cents                                           
Transaction value        : R15 410                                              
Nature of interest       : Indirect beneficial                                  
Clearance obtained       : Yes                                                  
Sandton                                                                         
30 October 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/10/2009 10:57:00 Produced by the JSE SENS Department.                  
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