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

DSY - Discovery Holdings Limited - Change to the board of directors of Discovery
Holdings and its operating subsidiary companies                                 
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery Holdings" or "Discovery")                                           
CHANGE TO THE BOARD OF DIRECTORS OF DISCOVERY HOLDINGS AND ITS OPERATING        
SUBSIDIARY COMPANIES                                                            
In compliance with the Listing Requirements of the JSE Limited, shareholders    
are advised of the appointment of Dr. Ayanda Ntsaluba as an Executive Director  
of Discovery Holdings, as well as a director of certain of Discovery`s operating
subsidiary companies, being Discovery Health, Discovery Life and Vitality       
Healthstyle, with effect from 1 July 2011.                                      
Dr. Ntsaluba is a qualified Obstetrician and Gynaecologist, with an MSc in      
Health Policy Planning and Financing from the University of London, an Executive
MBA from the University of Cape Town, and training programmes in International  
Relations, Political Economy, and Philosophy (Moscow Institute of Social        
Sciences), Health Leadership (Cambridge University), and a Senior Executive     
Programme (Harvard University and the University of the Witwatersrand). Prior to
joining Discovery, Dr. Ntsaluba most recently served as the Director General of 
the Department of International Relations and Co-operation (formerly Foreign    
Affairs) of the Republic of South Africa, and prior to that, as Director        
General of the Department of Health.                                            
Dr. Ntsaluba brings extensive health systems, technical and public policy       
expertise to Discovery in both a South African and international context. Going 
forward, he will play an instrumental role in Discovery`s overall strategic     
planning, particularly within the healthcare system, as well as in relation to  
Discovery`s international expansion strategy.                                   
Sandton                                                                         
20 June 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/06/2011 15:10:00 Supplied by www.sharenet.co.za                     
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