DSY - Discovery Holdings Limited - Voluntary disclosure of dealing in securities by bee partner DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY ("Discovery") VOLUNTARY DISCLOSURE OF DEALING IN SECURITIES BY BEE PARTNER Shareholders are referred to the Circular to Shareholders, dated 15 November 2005, relating to the Black Economic Empowerment ("BEE") transaction, which requires the BEE parties to utilise all distributions to acquire additional ordinary shares in Discovery in the market. Shareholders are accordingly advised of the following purchases of Discovery ordinary shares by one of Discovery"s BEE partners, WDB Discovery Investments (Pty) Limited ("WDB Investments"): 19 May 2009: 30 000 @ R27.6323 per share. Value of transaction: R828 969 20 May 2009: - 30 000 @ R27.176 per share. Value of transaction: R815 280 21 May 2009: - 15 000 @ R26.795 per share. Value of transaction: R401 925 22 May 2009: - 20 000 @ R27.5175 per share. Value of transaction: R550 350 25 May 2009: - 25 000 @ R27.2995 per share. Value of transaction: R682 486.32 26 May 2009: - 45 612 @ R27.5001 per share. Value of transaction: R1 254 336.92 28 May 2009: - 2 730 @ R28.10 per share. Value of transaction: R76 713 In summary 168 342 shares were acquired for R4 610 060.24. Sandton 01 June 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/06/2009 10:23:01 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.