DSY - Discovery Holdings Limited - Director`s Dealings

DSY - Discovery Holdings Limited - Director`s 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        :  18 June 2007                                      
Number of shares           :  55 443                                            
Selling price              :  R30.9071 per ordinary share                       
Total value of transaction :  R1 713 582.34                                     
Nature of transaction      :  Sale                                              
Date of transaction        :  19 June 2007                                      
Number of shares           :  35 483                                            
Selling price              :  R30.6569 per ordinary share                       
Total value of transaction :  R1 087 798.78                                     
Nature of interest         :  Indirect non-beneficial                           
Clearance obtained         :  Yes                                               
Sandton                                                                         
20 June 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/06/2007 11:27:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.