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DSY - Discovery - Dealings In Securities By Directors DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY ("Discovery") DEALINGS IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: John Robertson Company: Discovery Holdings Limited Date of transaction : 29 February 2008 Nature of transaction: Delivery of Discovery shares in terms of the Discovery Share Incentive Scheme Number of shares: 200 000 Strike price: R7.20 Value of delivery: R1 440 000 Class of securities: Ordinary shares Nature and extent of director`s interest: Direct beneficial Clearance obtained: Yes Director: Adrian Gore Company: Discovery Holdings Limited Date of transaction : 29 February 2008 Nature of transaction: Delivery of Discovery shares in terms of the Discovery Share Incentive Scheme Number of shares: 200 000 Strike price: R7.20 Value of delivery: R1 440 000 Class of securities: Ordinary shares Nature and extent of director`s interest: Direct beneficial Clearance obtained: Yes Director: Barry Swartzberg Date of transaction: 29 February 2008 Nature of transaction: Acquisition of Discovery shares Number of securities: 625 000 ordinary shares Purchase price: R27.2248 Transaction value: R17 015 500.00 Director`s interest: Indirect beneficial Clearance obtained: Yes Director: Barry Swartzberg Date of transaction: 29 February 2008 Nature of transaction: Delivery of Discovery shares in terms of the Discovery Share Incentive Scheme. Number of securities: 200 000 ordinary shares Purchase price: R7.20 Transaction value: R1 440 000 Director`s interest: Indirect beneficial Clearance obtained: Yes Shareholders are referred to the Circular to Shareholders, dated 15 November 2005, relating to the Black Economic Empowerment ("BEE") transaction. In terms of the BEE agreement, the BEE parties are required to utilise all distributions to acquire additional Discovery shares in the market. Shareholders are accordingly advised of the following purchase of Discovery ordinary shares by one of Discovery`s directors, Dr. TV Maphai, through his investment vehicle, Elderberry Investments 71 (Proprietary) Limited, which forms part of Discovery`s BEE partners: Date of Number of Purchase price Transaction value transaction shares (R) (R) 29 February 2008 9 030 28.00 252 840 Nature of interest : Indirect beneficial Clearance obtained : Yes Sandton 3 March 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/03/2008 12:46:11 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.
