Discovery Holdings Limited - Report on proceedings at the Annual General Meeting

Discovery Holdings Limited - Report on proceedings at the Annual General Meeting
Discovery Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/007789/06)                                            
(Share code:  DSY & ISIN:  ZAE000022331)                                        
("Discovery" or "the company")                                                  
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING                             
At the seventh annual general meeting of the shareholders of Discovery held on 8
December 2006, the requisite majority of shareholders approved all the ordinary 
resolutions proposed at the meeting.                                            
Sandton                                                                         
8 December 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/12/2006 02:39:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department