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Wed 19 May 2010, 14:30 DSY - Discovery Holdings Limited - Disclosure of dealings in securities by
DSY
DSY                                                                             
DSY - Discovery Holdings Limited - 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 on market 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 transaction      18 May 2010                                            
Number of shares         10000                                                  
Purchase price           R35.4931                                               
Transaction value        R354 931                                               
Nature of interest       Indirect beneficial                                    
Clearance obtained       Yes                                                    
Sandton                                                                         
19 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/05/2010 14:30:01 Produced by the JSE SENS Department.                  
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