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Thu 11 Apr 2002, 0:00 Discovery Holdings Limited - Change To The Board O
Registration number:     (1999/007789/06)
ISIN:                    ZAE000022331
SHARE CODE:              DSY
In compliance with rule 3.67 of the Listings Requirements, the following
information is disclosed:
Mr M I Hilkowitz has been appointed as non-executive director to the boards
of Discovery Health (Pty) Limited, Discovery Life Limited, Vitality
Lifestyle (Pty) Limited and Discovery Holdings Limited.
The above appointments become effective on 11 April 2002.

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