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Tue 18 May 2010, 13:51 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")                                                                   
Shareholders are referred to the circular to shareholders, dated 15 November    
2005, relating to the Black Economic Empowerment ("BEE") transaction, which     
requires the BEE parties to utilise all distributions to acquire additional     
shares in Discovery in the market. Shareholders are accordingly advised of the  
following purchase of Discovery ordinary shares by one of Discovery`s directors,
Sindiswa Zilwa, through her investment vehicle, Newshelf 801 (Proprietary)      
Limited which forms one of Discovery`s BEE partners:                            
Date of           Number of      Purchase price Transaction value               
transaction       shares         (R)            (R)                             
17 May 2010       1 840          R35.6098       65 522.03                       
Nature of interest       :    Indirect beneficial                               
Transaction completed    :    On market                                         
Clearance obtained       :    Yes                                               
Sandton                                                                         
18 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/05/2010 13:51:00 Produced by the JSE SENS Department.                  
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