Discovery - No change statement and notice of annual general meeting

Discovery - No change statement and notice of annual general meeting            
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 30 June 2005, shareholders
are advised that the annual financial statements will be distributed to         
shareholders today, 16 November 2005 and contain no modifications to the audited
results which were released on SENS on 13 September 2005.                       
Notice of the annual general meeting                                            
Notice is hereby given that the sixth annual general meeting of the shareholders
of Discovery will be held in the Auditorium, Ground Floor, 155 West Street,     
Sandton, on Thursday, 8 December 2005 at 09:00 to transact the business as      
stated in the annual general meeting notice forming part of the annual financial
statements.                                                                     
Sandton                                                                         
16 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/11/2005 04:06:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department