DSY - Discovery - No Change Statement And Notice Of Annual General Meeting

DSY - Discovery - No Change Statement And Notice Of Annual General Meeting      
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/007789/06)                                            
Share code: DSY                                                                 
ISIN: ZAE000022331                                                              
("Discovery" or "the Company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 30 June 2009, shareholders
are advised that the annual financial statements will be distributed to         
shareholders on or about 6 November 2009 and contain no modifications to the    
audited results which were published on SENS on 2 September 2009.               
Notice of the annual general meeting                                            
Notice is hereby given that the tenth annual general meeting of shareholders    
will be held at the Auditorium, 155 West Street, Sandton on 1 December 2009 at  
12:00 to transact the business as stated in the annual general meeting notice   
forming part of the annual financial statements.                                
Sandton                                                                         
6 November 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/11/2009 09:06:02 Supplied by www.sharenet.co.za                     
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