DSY - Discovery - Results of the general meeting regarding the odd-lot offer and

DSY - Discovery - Results of the general meeting regarding the odd-lot offer and
specific share repurchase                                                       
DISCOVERY HOLDINGS LIMITED                                                      
(Registration number 1999/007789/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE share code: DSY    ISIN: ZAE000022331                                       
("Discovery" or "the Company")                                                  
RESULTS OF THE GENERAL MEETING REGARDING THE ODD-LOT OFFER AND SPECIFIC SHARE   
REPURCHASE                                                                      
Discovery shareholders are hereby advised that the necessary special resolutions
relating to the amendments to the articles of association of the Company and    
specific authority to repurchase shares, and the ordinary resolution to make and
implement the odd-lot and specific offers were approved by the requisite        
majorities at a general meeting of shareholders held on 23 April 2009. The      
special resolutions will be registered with the Companies and Intellectual      
Property Registration Office ("CIPRO") in due course.                           
Further announcements regarding the take up of the odd-lot offer and specific   
share repurchase will be made following the closing of the odd-lot offer and    
specific share repurchase on 15 May 2009.                                       
Sandton                                                                         
23 April 2009                                                                   
Merchant bank and transaction sponsor to Discovery                              
FirstRand Bank Limited, acting through RAND MERCHANT BANK Corporate Finance     
Attorneys to Discovery                                                          
Edward Nathan Sonnenbergs Inc.                                                  
Date: 23/04/2009 13:43:01 Supplied by www.sharenet.co.za                     
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