DSY - Discovery Holdings Limited - Dealings in Securities by Director

DSY - Discovery Holdings Limited - Dealings in Securities by Director           
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
DEALINGS IN SECURITIES BY DIRECTOR                                              
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                 :    Alan Pollard                                      
Company                  :    Discovery Holdings Limited                        
Nature of transaction    :    Sale of shares                                    
Class of securities      :    Ordinary shares                                   
Date of transaction      :    13 May 2009                                       
Number of shares         :    1 200                                             
Selling price            :    R26.05 per share                                  
Total value of sale      :    R31 260                                           
Date of transaction      :    14 May 2009                                       
Number of shares         :    248 800                                           
Selling price            :    R26.00 per share                                  
Total value of sale      :    R6 468 800.00                                     
Nature of director`s                                                            
interest                 :    Direct beneficial                                 
Clearance obtained       :    Yes                                               
Sandton                                                                         
14 May 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/05/2009 14:21:01 Supplied by www.sharenet.co.za                     
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