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Wed 15 Nov 2006, 13:08 Discovery - Disclosure of dealing in securities by
DSY
 DSY                                                                             
Discovery - Disclosure of dealing in securities by director                     
Discovery Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
Shareholders are referred to the Circular to Shareholders, dated 15 November    
2005, relating to the Black Economic Empowerment ("BEE") transaction, which     
requires the BEE parties to utilise all distributions to acquire additional     
shares in Discovery in the market. Shareholders are accordingly advised of the  
following purchases of Discovery ordinary shares by one of Discovery"s          
directors, Judy Dlamini through her investment vehicle, Newshelf 799            
(Proprietary) Limited which forms one of Discovery"s BEE partners:              
Date of transaction   Number of shares  Purchase price  Transaction value       
(R)             (R)                     
14 November 2006      1 982             24.20           47 964.40               
15 November 2006        269             24.15            6 496.35               
Nature of interest  :    Indirect beneficial                                    
Clearnce obtained   :    Yes                                                    
Sandton                                                                         
15 November 2006                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/11/2006 01:08:11 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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