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Discovery Holdings Limited - Dealings In Securities By Directors
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
(`Discovery`)
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
Director : Mr. B Swartzberg
Nature of transaction : Delivery of shares in terms of Discovery Share
Incentive Scheme and subsequent sale of ordinary
shares
Option Strike Price : R10.83 issued on 31 May 2000
Number of shares
delivery taken for : 87 500
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Sale details :
Date Number Price(c) Value(R)
01 June 2005 87 500 shares 2191.98 1 917 982.89
Director : Mr. N Koopowitz
Nature of transaction : Delivery of shares in terms of Discovery Share
Incentive Scheme and subsequent partial sale of
ordinary shares
Option Strike Price : R10.83 issued on 31 May 2000
Number of shares
delivery taken for : 87 500
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Sale details :
Date Number Price(c) Value(R)
01 June 2005 43 750 shares 2191.08 958 596.39
Director : Mr. A Gore
Nature of transaction : Delivery of shares in terms of Discovery Share
Incentive Scheme
Date of transaction : 01 June 2005
Option Strike Price : R10.83 issued on 31 May 2000
Number of shares
delivery taken for : 350 000
Total value of
Transaction : R3 790 500.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Director : Mr. J Robertson
Nature of transaction : Delivery of shares in terms of Discovery Share
Incentive Scheme
Date of transaction : 01 June 2005
Option Strike Price : R10.83 issued on 31 May 2000
Number of shares
delivery taken for : 150 000
Total value of
Transaction : R1 624 500.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Director : Mr. S Whyte
Nature of transaction : Delivery of shares in terms of Discovery Share
Incentive Scheme
Date of transaction : 01 June 2005
Option Strike Price : R10.83 issued on 31 May 2000
Number of shares
delivery taken for : 350 000
Total value of
Transaction : R3 790 500.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Sandton
06 June 2005
Sponsor
RAND MERCHANT BANK
(A division of FirstRand Bank Limited)
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