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Thu 13 Nov 2003, 12:53 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
DISCOVERY HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL   
MEETING                                                                         
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/007789/06)                                            
Share code: DSY                                                                 
ISIN: ZAE000022331                                                              
("Discovery" or "the company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Securities Exchange Listings         
Requirements, shareholders are advised that Discovery has issued its annual     
financial statements today, Thursday 13 November 2003 and will not be publishing
an abridged report as the information previously published in the preliminary   
report on 26 August 2003 is unchanged.                                          
The fourth annual general meeting of shareholders of Discovery will be held in  
the company"s auditorium, Ground Floor, 155 West Street, Sandton on Friday, 5   
December 2003 at 09:00.                                                         
Sandton                                                                         
13 November 2003                                                                
Sponsor:                                                                        
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 13/11/2003 12:33:02 PM Supplied by www.sharenet.co.za                     
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