DISCOVERY HOLDINGS LIMITED - Disclosure Of Dealings In Securities By Director

Disclosure Of Dealings 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”)

DISCLOSURE OF DEALINGS IN SECURITIES BY DIRECTOR

Shareholders are referred to the Circular to Shareholders, dated
15 November 2005, relating to the Black Economic Empowerment
(“BEE”) transaction. In terms of the BEE agreement, the BEE
parties are required to utilise all distributions to acquire
additional Discovery shares in the market. Shareholders are
accordingly advised of the following purchase of Discovery
ordinary shares by one of Discovery’s directors, Dr. TV Maphai,
through his investment vehicle, Elderberry Investments 71
(Proprietary) Limited, which forms part of Discovery’s BEE
partners:

Date of             Number of      Purchase price   Transaction value
transactions        shares         (Cents)          (R)
19 October 2012     9 700          5529.74          R536 384.78
22 October 2012     300            5481             R16 443

Nature of transactions     :     On market purchase of securities
Nature of interest         :     Indirect beneficial
Clearance obtained         :     Yes

Sandton
22 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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