Discovery Holdings Limited - Appointment of a non-executive director

Discovery Holdings Limited - Appointment of a non-executive director            
Discovery Holdings Limited                                                      
Registration number:     (1999/007789/06)                                       
ISIN:                    ZAE000022331                                           
SHARE CODE:              DSY                                                    
Appointment of a non-executive director                                         
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
With effect from today, Tuesday 20 August 2002, Mr Johan Burger has been        
appointed as non-executive director to the board of Discovery Holdings Limited. 
Date: 20/08/2002 05:15:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department