REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AN
DISCOVERY HOLDINGS LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND
RETIREMENT OF DIRECTOR
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)(Registration number:
1999/007789/06)Share Code: DSY
ISIN : ZAE000022331
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
At the fourth (4TH) Annual General Meeting of the shareholders of Discovery held
today, Friday 5 December 2003, the requisite majority of shareholders approved
all the ordinary and special resolutions proposed at the meeting, as contained
in the Notice to shareholders.
Mr RB Gouws did not stand for re-election and accordingly has retired as a
director of Discovery with effect from 5 December 2003.
Sandton
5 December 2003
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 05/12/2003 01:21:29 PM
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