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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 : Mr. John Robertson Company : Discovery Holdings Limited Date of transaction : 20 October 2008 Nature of transaction : Sale of Discovery ordinary shares by Newshelf 723 (Pty) Limited
Number of shares : 145 314 Selling price : 2274.31 cents per share Total value of transaction : R3 304 890.83 Nature of interest : Indirect beneficial Mr. Robertson held an indirect beneficial interest in these shares by virtue of his direct as well as indirect shareholding (through the Russel Trust) in Newshelf 723 (Pty) Limited. Newshelf 723 (Pty) Limited is being wound-up and as a result the transaction below has been recorded :- Date of transaction : 21 October 2008 Nature of transaction : Dividend in specie of Discovery ordinary shares to be paid by Newshelf 723 (Pty) Limited Number of shares : 1 016 416 Dividend amount : 2250 cents per share Total value of transaction : R22 869 360.00 Nature of interest : Indirect beneficial partly becoming direct beneficial
Clearance obtained : Yes The dividend in specie to be paid by Newshelf 723 (Pty) Limited will result in 31 098 shares of the 1 016 416 indirect beneficial shares currently held by Newshelf 723 (Pty) Ltd becoming a direct beneficial interest. Sandton 22 October 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/10/2008 12:07:11 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.
