Discovery Holdings Limited - Dealings In Securities By Directors

Discovery Holdings Limited - Dealings In Securities By Directors                
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                      
Nature of transaction                        : Sale of ordinary shares          
Nature and extent of director"s interest     : Direct beneficial                
Clearance obtained                           : Yes                              
Transaction details:                                                            
Date           Number          Price           Value                            
29 April 2005  1 931 shares    2010 cents      388 131                          
6 800 shares    2001 cents      136 068                          

               2 500 shares    2005 cents      50 125                           
               144 769 shares  2000 cents      2 895 380                        
3 March 2005   6 000 shares    2010 cents      120 600                          
Director                                     : Mr. B Swartzberg                 
Nature of transaction                        : Delivery of shares in terms of   
                                               Discovery Share Incentive Scheme 
                                               and subsequent sale of ordinary  
shares                           

Nature and extent of director"s interest     : Direct beneficial                
Clearance obtained                           : Yes                              
Transaction details:                                                            
Date           Number          Price           Value                            
29 April 2005  119 057 shares  2000            2 381 735.29                     
3 May 2005     22 662 shares   2043            462 991.46                       
Sandton                                                                         
4 May 2005                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 04/05/2005 04:13:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department