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Discovery - Report On Proceedings At Annual General Meeting                     
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
(`Discovery`)                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 5th annual general meeting of the shareholders of Discovery held on      
Thursday, 9 December 2004, the requisite majority of shareholders approved all  
the ordinary and special resolutions proposed at the meeting.                   
Sandton                                                                         
13 December 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE

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