DSY - Discovery Holdings - Dealings In Securities By Directors

DSY - Discovery Holdings - 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:                     Alan Pollard                                      
Company:                      Discovery Holdings Limited                        
Date of transaction :         3 March 2008                                      
Nature of transaction:        Delivery of Discovery shares in terms of the      
                             Discovery Share Incentive Scheme.                  
Number of share:              200 000                                           
Strike price:                 R7.20                                             
Value of delivery:            R1 440 000                                        
Class of securities:          Ordinary shares                                   
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Alan Pollard                                      
Company:                      Discovery Holdings Limited                        
Date of transaction :         4 March 2008                                      
Nature of transaction:        Purchase of securities                            
Class of securities:          Ordinary shares                                   
Number of shares:             7 270                                             
Purchase price:               R27.28 per share                                  
Total value of purchase:      R198 325.60                                       
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Alan Pollard                                      
Company:                      Discovery Holdings Limited                        
Date of transaction :         3 March 2008                                      
Nature of transaction:        Purchase of securities                            
Class of securities:          Ordinary shares                                   
Number of shares:             54 730                                            
Purchase price:               R27.13 per share                                  
Total value of purchase:      R1 484 824.90                                     
Director`s interest:          Direct beneficial                                 
Clearance obtained:           Yes                                               
Director:                     Barry Swartzberg                                  
Date of transaction:          3 March 2008                                      
Nature of transaction:        Purchase of securities                            
Number of securities:         220 000 ordinary shares                           
Purchase price:               R27.0364                                          
Transaction value:            R5 948 008.00                                     
Director`s interest:          Indirect beneficial                               
Clearance obtained:           Yes                                               
Sandton                                                                         
4 March 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/03/2008 12:44:49 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.