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. N Koopowitz                                 
Date of transaction           : 14 June 2005                                    
Nature of transaction         : Sale                                            
Class of security             : Ordinary shares                                 
Number of securities          : 8 700                                           
Selling price                 : 2420 cents                                      
Total value of transaction    : R 210 540.00                                    
Nature and extent of                                                            
director"s interest           : Direct beneficial                               
Clearance obtained            : Yes                                             
15 June 2005                                                                    
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)                                          
Date: 15/06/2005 12:34:19 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department