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Fri 3 Jun 2011, 17:45 DSY - Discovery Holdings Limited - Dealings in securities by a director
DSY
DSY                                                                             
DSY - Discovery Holdings Limited - Dealings in securities by a director         
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                         :   Adrian Gore                                
Company                          :   Discovery Holdings Limited                 
Date of transaction              :   01 June 2011                               
Nature of transaction            :   On market sale of securities               
Number of securities             :   830 821                                    
Class of securities              :   Ordinary shares                            
Price                            :   R38.8809                                   
Total value of transaction       :   R32 303 068.08                             
Nature of interest               :   Direct beneficial                          
Date of transaction              :   02 June 2011                               
Nature of transaction            :   On market sale of securities               
Number of securities             :   320 000                                    
Class of securities              :   Ordinary shares                            
Price                            :   R38.6346                                   
Total value of transaction       :   R12 363 072.00                             
Nature of interest               :   Indirect beneficial                        
Date of transaction              :   03 June 2011                               
Nature of transaction            :   On market sale of securities               
Number of securities             :   200 000                                    
Class of securities              :   Ordinary shares                            
Price                            :   R38.4523                                   
Total value of transaction       :   R7 690 460                                 
Nature of interest               :   Indirect beneficial                        
Clearance obtained               :   Yes                                        
Mr. Adrian Gore disposed of 1,350,821 ordinary shares in Discovery Holdings     
Ltd from his personal holding.                                                  
Director                         :   Adrian Gore                                
Company                          :   Discovery Holdings Limited                 
Date of transaction              :   02 June 2011                               
Nature of transaction            :   Off market donation                        
Number of securities             :   155 304                                    
Class of securities              :   Ordinary shares                            
Price                            :   R38.6346                                   
Total value of transaction       :   R6 000 107.92                              
Nature of interest               :   Direct beneficial                          
Clearance obtained               :   Yes                                        
Mr. Adrian Gore donated 155 304 ordinary shares in Discovery Holdings Ltd       
from his personal holdings to members of his family.                            
The shares subject to the sale and donation amount to 2.7% of Mr. Gore`s        
shareholding in Discovery. Following the sale and donation, Mr. Gore continues  
to hold 53.8m shares in Discovery, representing 9.1% of its total outstanding   
shares in issue.                                                                
Sandton                                                                         
3 June 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/06/2011 17:45:02 Produced by the JSE SENS Department.                  
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