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DSY - DISCOVERY HOLDINGS LIMITED - DIRECTORS DEALINGS DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 JSE share code: DSY ("Discovery") DIRECTORS DEALINGS In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following purchases by the directors of Discovery in terms of Discovery Share Incentive Scheme: Director: Adrian Gore Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Director: Herschel Mayers Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Director: Barry Swartzberg Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Director: John Robertson Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Director: Neville Koopowitz Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Director: Alan Pollard Date of transaction: 28 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 447,095 ordinary shares Purchase price: R26.84 Transaction value: R12,000,030 Director`s interest: Direct beneficial Clearance obtained: Yes Sandton 29 February 2008 Date: 29/02/2008 13:58:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
