DSY - Discovery Holdings - Director`s Dealings

DSY - Discovery Holdings - 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                 :    Barry Swartzberg                                  
Company                  :    Discovery Holdings Limited                        
Nature of transaction    :    Delivery of Discovery shares in terms             
                             of the Discovery Holdings Share Trust @ R14.40 per 
                             share and the subsequent sale thereof              
Class of securities      :    Ordinary shares                                   
Date of transaction      :    10 December 2008                                  
Number of securities     :    182 692                                           
Selling price            :    24.00 per share                                   
Value of sale            :    R4 384 608.00                                     
Director`s interest      :    Direct beneficial                                 
Clearance obtained       :    Yes                                               
Sandton                                                                         
11 December 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/12/2008 14:30:19 Supplied by www.sharenet.co.za                     
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