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                   :  Dr. Brian Brink                                   
Company                    :  Discovery Holdings Limited                        
Class of security          :  Ordinary shares                                   
Nature of transaction      :  Purchase                                          
Date of transaction        :  26 June 2008                                      
Number of shares           :  4 910                                             
Purchase price             :  R21.47 per ordinary share                         
Total value of transaction :  R105 425.00                                       
Nature of interest         :  Direct beneficial                                 
Clearance obtained         :  Yes                                               
Sandton                                                                         
1 July 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/07/2008 09:42:01 Supplied by www.sharenet.co.za                     
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