DSY - Discovery Holdings Limited - Change To The Board Of Directors

DSY - Discovery Holdings Limited - Change To The Board Of Directors             
DISCOVERY HOLDINGS LIMITED                                                      
Registration number 1999/007789/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000022331                                                              
JSE Code: DSY                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited ("JSE") Listings Requirements, the following 
information is disclosed:                                                       
Richard Farber has been appointed as Financial Director to the board of         
Discovery Holdings Limited ("Discovery"), with effect from 1 July 2009.         
Richard Farber ("Ricky") has been Chief Financial Officer of Discovery since    
September 2003.                                                                 
A qualified Chartered Accountant, Ricky has a B. Com (Hons) from the University 
of the Witwatersrand. Ricky is also a member of the GAAP Monitoring Panel of the
JSE.                                                                            
Ricky has added tremendous value in his tenure as Chief Financial Officer and   
will continue to do so in his new role.                                         
Sandton                                                                         
25 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/06/2009 15:21:02 Supplied by www.sharenet.co.za                     
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