Discovery Holdings Limited - Dealing In Securities By A Director

Discovery Holdings Limited - Dealing In Securities By A Director                
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number : 1999/007789/06)                                          
ISIN  : ZAE000022331                                                            
Share Code : DSY                                                                
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                    :  Mr. S Whyte                                      
Class of security           :  Ordinary shares                                  
Nature of transaction       :  Sale                                             
Number of shares            :  38 000                                           
Date of transaction         :  22 April 2005                                    
Selling price               :  2000 cents per ordinary share                    
Total value of transaction  :  R760 000.00                                      
Nature and extent of                                                            
director"s interest         :  Direct beneficial                                
Clearance obtained          :  Yes                                              
Sandton                                                                         
26 April 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 26/04/2005 01:23:19 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department