DISCOVERY HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY

DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                          :   Sonja Sebotsa
Company                           :   Discovery Holdings Limited
Date of transaction               :   29 October 2012
Nature of transaction             :   On market purchase of securities
Class of securities               :   Ordinary shares
Number of securities purchased    :   28 950
Weighted average purchase price   :   R54.98
Highest price                     :   R55.00
Lowest price                      :   R54.94
Total value of transaction        :   R1 591 671.00
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

Director                          :   Barry Swartzberg
Company                           :   Discovery Holdings Limited
Date of transaction               :   29 October 2012
Nature of transaction             :   On market sale of securities
Class of securities               :   Ordinary Shares
Number of securities              :   32 000
Selling price                     :   R55.00 per share
Total value of transaction        :   R1,760,000
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes

Sandton
30 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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