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Mon 24 Oct 2011, 11:57 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")                                                                   
DISCLOSURE OF DEALING 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 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           Number of      Purchase price     Transaction value           
transaction       shares         (Cents)            (R)                         
21 October 2011   14 200         4112.15            583 925.30                  
                                                                                
Nature of transaction    :    On market purchase of securities                  
Nature of interest       :    Indirect beneficial                               
Clearance obtained       :    Yes                                               
Sandton                                                                         
24 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/10/2011 11:57:01 Produced by the JSE SENS Department.                  
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