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")                                                               
                                                                                
    DIRECTOR`S DEALINGS                                                         
                                                                                
In compliance with the JSE Limited Listings Requirements, the following     
    information is disclosed:                                                   
                                                                                
    Director                   :  Mr. John Robertson                            
Company                    :  Discovery Holdings Limited                    
    Class of security          :  Ordinary shares                               
    Nature of transaction      :  Sale                                          
                                                                                
Date of transaction        :  14 June 2007                                  
    Number of shares           :  165 819                                       
    Selling price              :  R31.142244 per ordinary share                 
    Total value of transaction :  R5 163 975.76                                 
Nature of transaction      :  Sale                                          
                                                                                
    Date of transaction        :  15 June 2007                                  
    Number of shares           :  53 328                                        
Selling price              :  R31.1359 per ordinary share                   
    Total value of transaction :  R1 660 415.27                                 
                                                                                
    Nature of interest         :  Indirect non-beneficial                       
Clearance obtained         :  Yes                                           
                                                                                
    Sandton                                                                     
    18 June 2007                                                                


    Sponsor                                                                     
    RAND MERCHANT BANK (A division of FirstRand Bank Limited)                   
Date: 18/06/2007 11:11:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.