DSY - Discovery Holdings Limited - Change to the board of directors

DSY - Discovery Holdings Limited - Change to the board of directors             
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery Holdings")                                                          
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Hylton Kallner has been appointed to the board of 
Discovery Holdings with effect from 03 June 2010. Hylton currently serves as    
Chief Marketing Officer of the Discovery Group, and is a Director of Discovery  
Health and Discovery Life.The role of Chief Marketing Officer has been broadened
and changed in line with the organisation`s expansion. In this regard, Hylton   
plays a pivotal role in all of Discovery`s businesses. Hylton brings to the     
board a wealth of experience that will enhance the overall governance and       
decision making process.                                                        
Sandton                                                                         
4 June 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/06/2010 15:02:01 Supplied by www.sharenet.co.za                     
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