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 Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                     Dr Brian Brink                                    
Company:                      Discovery Holdings Limited                        
Date of transaction:          27 June 2006                                      
Nature of transaction:        Purchase of securities                            
Class of securities:          Ordinary shares                                   
Number of securities:         5 000                                             
Purchase price:               R18.90                                            
Total value of transaction:   R94 500                                           
Director"s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Sandton                                                                         
28 June 2006                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/06/2006 10:57:17 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department