DSY - Discovery Holdings Limited - Change to the Board of Directors

DSY - Discovery Holdings Limited - Change to the Board of Directors             
Discovery Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/007789/06)                                            
(Share code: DSY & ISIN: ZAE000022331)                                          
("Discovery" or "the Company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Paul Harris, Chief Executive Officer of FirstRand Limited, has been          
appointed as a non-executive director to the board of Discovery, with effect    
from 15 February 2007.                                                          
Sandton                                                                         
16 February 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/02/2007 14:43:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.