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DSY                                                                             
Discovery - Change To The Board Of Directors                                    
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration : 1999/007789/06)                                                 
ISIN :          ZAE000022331                                                    
Share Code :    DSY                                                             
("Discovery")                                                                   
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
The board of Discovery has accepted the resignation of Mr Sathandranath         
Ragunanan "Mac" Maharaj with effect from 31 August 2003.                        
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 14/08/2003 12:06:12 PM Produced by the JSE SENS Department

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