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                                                                 
Dealing In Securities By A Director                                             
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                 : Mr. N Koopowitz                                      
Nature of transaction    : Sale                                                 
Class of security        : Ordinary shares                                      
Nature and extent of                                                            
director"s interest      : Direct beneficial                                    
Clearance obtained       : Yes                                                  
Transaction details      :                                                      
Date           Number          Price           Value                            
10 June 2005   23 750 shares   2499 cents      R593 512.50                      
13 June 2005   11 300 shares   2460 cents      R277 980.00                      
14 June 2005                                                                    
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)                                          
Date: 14/06/2005 11:55:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department