DSY - Discovery Holdings Limited - Dealing In Securities

DSY - Discovery Holdings Limited - Dealing In Securities                        
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
DISCLOSURE OF DEALING IN SECURITIES BY DIRECTOR                                 
Shareholders are referred to the Circular to Shareholders, dated 15 November    
2005, relating to the Black Economic Empowerment ("BEE") transaction, which     
requires the BEE parties to utilise all distributions to acquire additional     
shares in Discovery in the market. Shareholders are accordingly advised of the  
following purchases of Discovery ordinary shares by one of Discovery`s          
directors, Judy Dlamini through her investment vehicle, Newshelf                
799(Proprietary) Limited which forms one of Discovery`s BEE partners:           
Date of           Number of      Purchase price Transaction value               
transaction       shares         (R)            (R)                             
4 April 2008      1 318          25.49          33 595.82                       
4 April 2008      362            25.40          9 194.80                        


Nature of interest  :    Indirect beneficial                                    
Clearance obtained  :    Yes                                                    
Sandton                                                                         
7 April 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/04/2008 12:33:01 Supplied by www.sharenet.co.za                     
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