DISCOVERY HOLDINGS LIMITED - Amendment To Salient Dates Surrounding Discoverys Annual General Meeting

Amendment To Salient Dates Surrounding Discovery’s Annual General Meeting

DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1999/007789/06
Share code: DSY and DSBP
ISIN: ZAE000022331 and ZAE000158564
("Discovery" or “the Company”)

AMENDMENT TO SALIENT DATES SURROUNDING DISCOVERY’S ANNUAL GENERAL
MEETING

Shareholders are referred to the Company’s annual report, which
was posted to shareholders on 31 October 2012 (and specifically to
page 169 thereof) and to its ‘no change statement’, released on
SENS on 1 November 2012. The last day to trade and the record date
in order to be eligible to attend and vote at the Annual General
Meeting (“AGM”), to be held at 13h30 on Tuesday, 4 December 2012,
are reflected therein as Friday, 23 November 2012 and Friday, 30
November 2012 respectively.

The Company wishes to align these dates with those reflected in
its circular to shareholders dated Tuesday, 6 November 2012 in
respect of the General Meeting (“GM”), to be held at the later of
14h00 or immediately following the conclusion of the AGM on
Tuesday, 4 December 2012, to consider the Company’s proposed
change of name to Discovery Limited and the adoption of its new
Memorandum of Incorporation. The salient dates in respect of the
GM were published on SENS on Tuesday, 6 November 2012.

Shareholders are accordingly advised that the following dates
apply equally to both the AGM and the GM:

                                                                     2012

Last day to trade in order to be eligible to        Friday, 16 November
attend and vote at the AGM and at the GM

Record date to determine which shareholders are     Friday, 23 November
entitled to attend and vote at the AGM and at
the GM

Last day to lodge forms of proxy with the            Monday, 3 December
transfer secretaries to vote at the AGM by
13h30 and to vote at the GM by 14h00 on

AGM to be held at 13h30 and GM to be held at        Tuesday, 4 December
the later of either 14:00 or immediately
following the conclusion of the AGM

Results of GM announcement released on SENS on      Tuesday, 4 December

Johannesburg
16 November 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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