Discovery Holdings Limited - Dealings In Securities By A Director

Discovery Holdings Limited - Dealings 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. J Robertson                                                       
Nature of transaction:        Delivery of shares in terms of Discovery Share    
                              Incentive Scheme and subsequent sale of ordinary  
shares                                            

Option Strike Price  :        R10.83 issued on 31 May 2000                      
Nature and extent of                                                            
director"s interest  :        Direct beneficial                                 
Clearance obtained   :        Yes                                               
Transaction details  :                                                          
Date           Number          Price(c)        Value(R)                         
11 May 2005    39 699 shares   2204.96         875 347.07                       
12 May 2005    50 000 shares   2196.15         1 098 075.00                     
Sandton                                                                         
13 May 2005                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 13/05/2005 02:52:36 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department