DSY - Discovery Holdings Limited - Directors` Dealings

DSY - Discovery Holdings Limited - Directors` Dealings                          
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
DIRECTORS` DEALINGS                                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                     Barry Swartzberg                                  
Company:                      Discovery Holdings Limited                        
Date of transaction:          26 March 2007                                     
Nature of transaction:        Delivery of Discovery shares in terms of the      
                             Discovery Share Incentive Scheme, which were       
issued on 1 March 2002 @R7,80 and the subsequent   

                             sale thereof                                       
Class of securities:          Ordinary shares                                   
Number of securities:         100 000                                           
Selling price:                R29.00 per share                                  
Total value of sale:          R2 900 000.00                                     
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Neville Koopowitz                                 
Company:                      Discovery Holdings Limited                        
Date of transaction:          23 March 2007                                     
Nature of transaction:        Delivery of Discovery shares in terms of the      
Discovery Share Incentive Scheme, which were       

                             issued on 1 March 2002 @R7,80 and the subsequent   
                             sale thereof                                       
Class of securities:          Ordinary shares                                   
Number of securities:         15 000                                            
Selling price:                R29.10 per share                                  
Total value of sale:          R436 500.00                                       
Date of transaction:          26 March 2007                                     
Nature of transaction:        Delivery of Discovery shares in terms of the      
                             Discovery Share Incentive Scheme, which were       
                             issued on 1 March 2002 @R7,80 and the subsequent   
                             sale thereof                                       
Class of securities:          Ordinary shares                                   
Number of securities:         110 000                                           
Selling price:                R29.0545 per share                                
Total value of sale:          R3 195 995.00                                     
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Sandton                                                                         
27 March 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/03/2007 12:54:50 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.