Discovery Holdings Limited - Dealing In Securities By A Director

Discovery Holdings Limited - Dealing In Securities By A Director                
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Repurblic of South Africa)                                 
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                     Herschel Mayers                                   
Company:                      Discovery Holdings Limited                        
Class of security:            Ordinary shares                                   
Nature of transaction:        Sale                                              
Number of shares:             8 000 @ R21.50 per share                          
                              142 000 @ 21.30 per share                         
Date of transaction:          4 November 2005                                   
Total value of transaction:   R3 196 600.00                                     
Director"s interest:          Indirect beneficial                               
Clearance obtained:           Yes                                               
Sandton                                                                         
7 November 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/11/2005 03:33:33 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department