DSY - Discovery Holdings Limited - Changes to the Board Sub-Committee

DSY - Discovery Holdings Limited - Changes to the Board Sub-Committee           
DISCOVERY HOLDINGS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/007789/06)                                           
ISIN: ZAE000022331                                                              
Share Code: DSY                                                                 
CHANGES TO THE BOARD SUB-COMMITTEE                                              
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
The following changes to Remuneration sub-committee have been made, with        
immediate effect:                                                               
Mr Monty Hilkowitz has resigned as the chairman of the Remuneration Committee   
("Committee") but will remain a member, and Mr Jannie Durand (non-executive)    
has been appointed as the chairman of the Committee. Ms Tania Slabbert and Mr   
Mike Olivier have resigned as members of the Committee. The Committee now       
consist of Mr Jannie Durand (Chairman), Mr Monty Hilkowitz and Mr Peter         
Cooper.                                                                         
Sandton                                                                         
4 May 2012                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/05/2012 09:21:01 Supplied by www.sharenet.co.za                     
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