DSY - Discovery Holdings Limited - Report on proceedings at annual general

DSY - Discovery Holdings Limited - Report on proceedings at annual general      
meeting                                                                         
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
("Discovery")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the twelfth (12th) annual general meeting of the shareholders of Discovery   
held today, 6 December 2011, all the ordinary and special resolutions proposed  
at the meeting were approved by the requisite majority of votes.                
Sandton                                                                         
6 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/12/2011 15:26:01 Supplied by www.sharenet.co.za                     
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